The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The ...
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.
Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...