Francesco Distefano, 28, has been charged with 11 counts of wire fraud, five counts of money laundering, and one count of ...

A New York man agreed to pay $1.4 million to settle claims of submitting false information in Paycheck Protection Program loan applications for his companies, the Justice Department announced ...

An Addison man is facing federal fraud and money laundering charges stemming from a scheme prosecutors said involved pandemic ...

The Charlotte Regional Business Alliance broke even last year and is on pace to generate positive operating income in 2024, ...

A woman was sentenced to 32 months for defrauding a COVID-19 relief program and ordered to pay $71,933 in restitution.

President-elect Trump announced economist Michael Faulkender as his pick for deputy secretary of the Treasury on Wednesday, ...

A suburban businessman is facing federal charges after allegedly teaming up with a California man to scam over $6.3 million ...

A Broward County woman is accused of fraudulently applying for COVID-19 loans for her medical spa business and using the ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private ...

A Bentonville man received a prison sentence of over 16 years and was ordered to pay $16,330,814 in restitution for ...

The latest grants bring the total amount awarded to $16.3 million to 402 businesses, including 109 in the latest round. Wells ...