A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were surprised when journalists knocked on their doors and told them their rental homes ...

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...

La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP ... The cases were filed in ...