Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...

Learn how to get a business loan with our comprehensive guide. Understand the types of loans available, eligibility ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...

A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...

The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and conspiracy.

Pennsylvania consumers reported losing a total of $285,404,657 to fraud, with a median loss of $350, the FTC said. It ...

Detroit Management Corporation, Lynn Kassotis, Citi Investment Group Corp., and Emre Uralli, the owners of The Detroit Club, agreed to pay the U.S. government $357,669 to resolve allegations they ...

The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...

Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam. Harvell pleaded guilty to charges of wire fraud and ...