The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...

WASHINGTON — Maine’s Medicaid program was taken for millions of dollars by a contractor whose founder and CEO sought political office in his native Somalia last year, a whistleblower has claimed. The ...

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...

AIX-EN-PROVENCE, France & SAN DIEGO--(BUSINESS WIRE)--Regulatory News: VERIMATRIX (Euronext Paris: VMX, FR0010291245), a leading provider of user security solutions for a safer connected world, ...

The Trump administration is ending a pay incentive program intended to hire and retain experts in the federal government’s primary civilian cybersecurity agency, which has already been depleted by ...

TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...

Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar COVID fraud scheme – serving her time in the same cushy lockup as notorious ...