Detroit CPA Matthew Lloyd Parker, 37, was sentenced to two years in prison and ordered to pay $14.5 million in restitution ...

Authorities alleged he and other co-defendants defrauded the Small Business Administration and lenders of $14.5M in Paycheck ...

This Republican seeking Arizona’s District 7 seat is on federal probation until 2029 for PPP loan fraud and owes hundreds of ...

A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme ...

Matthew Lloyd Parker, 37, was sentenced to 24 months in prison followed by four years of supervised release and ordered to ...

Today we hear from the U.S. Federal Reserve. We can expect no change to overnight fed funds. As pointed yesterday by Dr. Paul ...

Lorie Schaefer used the millions she received in scammed COVID loans for purchases like liposuction and a home in Australia, ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

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

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for ...

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.