Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

The major home improvement store, Menards, allegedly sent out a misleading rebate program to customers, and now is paying out ...

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

Major U.S. immigration policy changes in 2025 include Trump administration H-1B visa overhaul, expanded facial recognition ...

If it bleeds, it leads. Articles about data breaches, outages and fraud were among the best read American Banker stories this ...

A U.S. Customs and Border Protection proposal for international visitors who don't need a visa would mandate sharing 5 years ...

The start of a new year means the beginning of some new laws in Minnesota, too. From paid leave to ballot changes and fraud, ...