One analyst described the architecture to the U.S.-China Economic and Security Review Commission as "roughly equivalent to ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...

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FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...

DECATUR, Ill. (WAND) – Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the federal government Paycheck Protection (PPP) loan program ...

JACKSONVILLE, Fla. – A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck Protection Program loans, federal authorities said. Marcus ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Federal officials say the club ...

KNOXVILLE, Tenn. (WATE) — The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit alleging it obtained a COVID-era federal loan that ...

JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...

FIRST ON FOX: The U.S. Small Business Administration referred 562,000 suspected fraudulent loans totaling over $22.2 billion to the U.S. Department of Treasury for collections. "From Day One, the ...

SCOTT COUNTY, Tenn. — A Scott County company will pay $2.5 million after allegations it violated the False Claims Act by applying for, receiving and obtaining loan forgiveness under the Paycheck ...