A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

An ambulance billing company has agreed to pay Connecticut and Massachusetts $515,000 for a 2022 data breach that exposed ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Officials said the data breach exposed the private information of nearly 350,000 Connecticut and Massachusetts residents.

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

Housing Rebel by Selling Later's new Transparent Agent Certification highlights agents who avoid referral fees and dual ...