A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...

Amid the Marcos Jr. administration’s push for public-private partnerships (PPPs) in infrastructure development, contingent liabilities arising from ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

May 21, 2025, Press Release from U.S. Attorney for the Northern Dist. of Ohio: TOLEDO, Ohio – An Ohio man has been sentenced to 27 months in prison for submitting false information to be eligible to ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...

PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...

KNOXVILLE, Tenn. — The U.S. Department of Justice said a Knoxville manufacturer has paid $2 million to resolve federal allegations that it improperly obtained a second-draw Paycheck Protection Program ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...