Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

Kohler, a 152-year-old leader in kitchen and bath innovation, improved dealer lead quality and achieved an 8:1 return on investment by integrating Anura's invalid traffic solution into its lead ...

Kopin Corporation a leading provider of application-specific optical systems and high-performance microdisplays for defense, training, enterprise, industrial, consumer and medical products, today ...

Government to introduce Insolvency and Bankruptcy Code amendment Bill in second half of Budget session beginning March 9, ...

Anyone can be a victim of labour trafficking. But McLean said the most common targets by far are migrant workers in Canada on ...

I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.

Treasury Secretary Scott Bessent is slated to testify in the House Financial Services Committee Wednesday morning as part of ...