After the Key Bridge collapse, many businesses received disaster loans, including a management firm for athletes and ...

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Lesley Davis says American taxpayers unwittingly funded a radical ideological takeover that discriminated against women by ...

Chinese state-owned banks has shrunk as commercial bank "co-financing" grows. But a meaningful green pivot to lower-income ...

An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, ...

A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...

Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.

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Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

SUMMARY: The largest SBA loan recipients in Memphis area received or were approved for loans through the Small Business Administration's 7(a) or 504 programs from April 1 to June 30, 2025. NEW ...

SOUTH BEND, Ind. -- 37-year-old Rachael Robison of South Bend was ordered to repay $55 280.47 in restitution to victims after pleading guilty to a federal felony for wire fraud.