The Chicago-based lender service provider, which has helped build Northeast Bank in Maine into an SBA powerhouse, has ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

During the State of the Union address on Tuesday, the president said, “I am officially announcing the war on fraud, to be led ...

President Trump is serious about fraud. As he should be — taxpayers are being ripped off.

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

Legislation introduced in both houses of Congress on Wednesday would require the government to create a new front door for loans at Lending.gov.

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

Ex-Town of Parker employee sentenced to 3.5 years and ordered to repay nearly $194K after alleged embezzlement.

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

Policy shifts are taking effect in 2026, with new rules impacting business loans, border screening and some refugee cases.

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.