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

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

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

Debt collection scams are among the most persistent and anxiety-inducing of all such schemes. Scammers call, text, or even ...

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

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

During the PMLA investigation, ED found that Suresh Kute and others lured more than four lakh investors to deposit money with ...

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 ...

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 ...