M in SBA loans went to kids—including a 9-month-old—sparking calls for blockchain to prevent future fraud through better ...
The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently ...
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...
Former Rep. Cori Bush's husband was charged with two counts of wire fraud for allegedly defrauding the federal government.
Due to broken processes, nearly 2 million potentially fraudulent pandemic-era small business assistance applications still ...
Federal prosecutors in Washington, D.C., on Thursday filed criminal charges against former U.S. Rep. Cori Bush's husband, ...
The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
President Donald Trump said Friday he has decided that the Small Business Administration will handle student loans, taking it ...