In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

The former VP of finance of Montgomery Township Baseball and Softball Association pocketed COVID relief funds, reimbursed ...

Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

The suspect admitted to submitting a false application to obtain money from a COVID-19 relief program.

For borrowers looking to access substantial funds without selling their assets, a loan against property can be a practical financing solution. Whether you wish to expand your business or consolidate ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...

Border officers intercepted 39 live pythons in the cab of a truck bound for Mexico. Also: Owner-operator among three charged ...

A Koreatown rideshare driver has been arrested for obtaining $2 million in COVID-19 relief loans he used to buy ...

Interested in joining the ranks of loan signing agents or leveling up your current loan signing business? That makes sense. With six-figure potential, loan signing is becoming an increasingly popular ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...