The Small Business Administration once recognized a Maryland entrepreneur as Maryland’s Small Business Person of the Year.

Henry Schappert lied on an application for a Small Business Administration loan and on subsequent bankruptcy filings, the ...

A Colorado man has been sentenced to 20 months in federal prison for COVID-19 pandemic-related fraud. Joshua Lybolt, 47, of ...

A Pensacola woman got over $20,000 in COVID paycheck protection funds after falsely claiming she owned a business, despite ...

A Denver man was recently ordered to serve two and a half years in prison and return more than $1.2 million he was given to ...

As traditional vehicle thefts steadily decline from their post-pandemic highs, organized criminal networks have shifted their focus to a more lucrative and complex target: auto finance fraud, ...

A Los Angeles man who used “Montana-registered shell companies” in a multimillion dollar fraud was sentenced this week to 63 months in federal prison and ordered to pay $1.9 million in restitution, ...

Low-interest loans kept many eateries afloat. But the industry never recovered enough for them to repay the debt ...

US District Judge Paul G Gardephe na im sentence di Nigerian citizen wey im alias na Chukwuemeka Victor Eletuo and So Kwan ...

Chukweumeka Victor Amachukwu, a/k/a “Chukwuemeka Victor Eletuo,” a/k/a “So Kwan Leung,” was sentenced by U.S. District Judge Paul G. Gardephe to eight years in prison for his role in multiple fraud, ...

During an Oval Office event alongside Vice President JD Vance and other administration officials, Trump unveiled the Fraud ...

Washington, Oct 21 (IANS) US President Donald Trump announced plans to reward people, including journalists, with one per ...