The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

U.S. Small Business Administrator Kelly Loeffler reports on extensive fraud within pandemic-era relief programs. She reveals ...

Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...

U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

Small Claims Court in Thika slashes Mogo Auto's claim from KSh 677,381 to KSh 100,631, applying the in duplum rule against ...

A pastor's son was the only member of his family to face jail time over an $8 million COVID-19 fraud scheme after his father ...

KUALA LUMPUR, June 2 — Bagan MP Lim Guan Eng has called for RM100 million in loans allocated for Chinese-owned ...

Maruti has implemented a price hike of ₹30,000 from June across all its models due to West Asia war-linked inflation, which ...

The arrest comes weeks before he was to surrender to go to federal prison after being convicted of COVID-related fraud.

The arrest comes weeks before he was to surrender to go to federal prison after being convicted of COVID-related fraud.

Six individuals, including members of the same family, have been arraigned on charges connected to an alleged scheme that prosecutors say fraudulently obtained nearly $11 million through pandemic ...