A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...
The U.S. Small Business Administration (SBA) is reminding Indiana small businesses and private nonprofit organizations that the deadline to apply for low-interest federal disaster loans is fast ...
In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...
An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.
Few business owners are as high profile as Slutty Vegan founder and CEO Aisha “Pinky” Cole, but Cole’s struggle to pay back a Covid-era small business loan is far from unique.
A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...
ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...
Keith Freeman, a former administrator for both Dolton and Thornton Township, has pleaded guilty to federal bankruptcy fraud and filing a false tax return after gaining COVID-19 relief funds through ...
Carie Hallford, co-owner of Return to Nature Funeral Home, was sentenced on Monday to 18 years in federal prison, three years ...
It's a first step toward shedding management of all student loans as Trump administration officials dismantle the federal ...
U.S. commercial fishers have a simple request: to be treated the same as American farmers by the U.S. government. The U.S.
A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...