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 ...

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 ...

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

According to the indictments, each defendant submitted a loan application claiming to own ... businesses that are following the rules.” The PPP, established by the CARES Act and administered ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

A Charleston business owner is facing federal time after pleading guilty to wire fraud and filing a false income tax return.

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

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

While the 2024 housing market delivered the lowest transaction count since 1995, that did not slow down the Team at PROACTIVE ...