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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Few business owners are as high ...

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

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 ...

The best small-business lenders have flexible business requirements, competitive rates and multiple loan options Written By Written by Staff Senior Editor, Buy Side Miranda Marquit is a staff senior ...

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

Low‑interest lending options are often suited for established businesses and include bank, credit union, online and SBA lenders offering competitive rates Written By Written by Staff Loans Editor, WSJ ...

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