A DeKalb County public employee who’s worked for decades at the courthouse in Sycamore has been charged with defrauding the ...

In addition, Shri Sivamathan elaborated on BMRCL’s strategy for loan repayment and leveraging non-fare box ... contractors and employees has shaped my mindset. What is the current status of Bangalore ...

A Knoxville-based business has paid more than $1.4 million to settle allegations that it received and obtained forgiveness ...

Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had to pay $1.4 million.

Hoffmann Quality Tools USA Inc. paid $1.4 million after allegedly misrepresenting employee numbers for a PPP loan.

Immco Diagnostic LLC and Primus Corp. have been owned and controlled by Ireland-based Trinity Biotech since 2013, when ...

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

Nathan Reis, husband of former Phoenix news anchor Stephanie Hockridge, pleaded guilty to conspiring to defraud the government using COVID-19 relief funds. The couple co-founded Blueacorn, a company ...

A Kansas City woman pleaded guilty Thursday to fraudulently obtaining federal COVID-19 relief loans. Rasheda McDaniel, 42, admitted in federal court to wire fraud and aggravated identity theft in ...

An Inwood man was sentenced to 4 years in prison on Wednesday for stealing $1.7 million in federal pandemic business relief and using the money to buy fancy watches and stays at a luxury hotel. Niall ...