Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of dollars by ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Edward Delgado, 41, was arraigned February 9 before Bronx Supreme Court Justice Pamela Goldsmith on charges including third-degree grand larceny, fourth-degree grand larceny, criminal possession of ...

The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...