Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a sealed lawsuit originally filed under the whistleblower provisions of the ...

Artificial intelligence is making automation more accessible for small businesses, ¬improving workflow efficiencies across ...

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

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

A Pembroke man was sentenced to federal prison Thursday for using more than $1 million of pandemic relief funds to buy a nine-hole golf course in Hillsborough. Michael Kirouac, 38, was sentenced by U.

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

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

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.

California is pumping up mortgage relief to $100,000 in annual grants as it plans to serve a broader bracket of disaster survivors.

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited the COVID-19 PPP program.