A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program out of more than $41,000 made her first court appearance Thursday in the ...

As the Trump administration pursues mortgage fraud charges against Letitia James, “there are three Cabinet members who committed mortgage fraud that he’s just letting fly.” Demonstrators gather to ...

Officials said the Winfield woman fraudulently received PPP funds, which she used for her own benefit on personal items.

New Wave Group AB Class B ( ($SE:NEWA.B) ) just unveiled an update. New Wave Group AB, a company involved in various segments such as Sports & Leisure and Gifts & Home Furnishing, has announced a ...

Cody Holmes and Steven Taylor face federal fraud charges for allegedly stealing millions in California homelessness funds meant for housing projects that were never built.