A Germany-based company in Asheville has agreed to pay more than $2 million to resolve claims that it misrepresented the ...

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

The newly launched crowdsourced fraud-busting platform enables users to investigate, flag, and report suspicious activity in ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

A Colorado man received a 46-month prison sentence and must pay nearly $1M restitution for defrauding the Paycheck Protection ...

A Southfield doctor used a $1.7 million COVID-era Paycheck Protection Program loan as seed money for his business, according ...

The Ohio Department of Commerce Division of Financial Institutions has issued a consumer alert to Ohio residents regarding an emerging scam that is targeting recipients of Paycheck Protection Program ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.