Brundidge Police Chief Sam Green was one of three people arrested by U.S. Marshals this morning for federal loan fraud. ...

Government agencies are renewing their warnings about the “unpaid toll” scam that usually arrives in the form of a text. The ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

At the Kwik Sak in Gallatin, Eric Stewart keeps an eye out for anyone on their phone heading to a Bitcoin machine in the store.

A former Hanford nuclear site subcontractor and its owner will pay a total settlement of just over $1.1 million to resolve accusations they defrauded the federal government through a COVID pandemic ...

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.

Detroit Management Corporation, Lynn Kassotis, Citi Investment Group Corp., and Emre Uralli, the owners of The Detroit Club, agreed to pay the U.S. government $357,669 to resolve allegations they ...

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

The owners and operators of The Detroit Club agreed to pay $357,669 to resolve allegations that they violated the False Claims Act by improperly obtaining forgiveness of Paycheck Protection Program ...