Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

A photo of a woman in a bathtub holding stacks of cash to her ears is among the intriguing evidence that is expected to emerge at the fraud trial of Stephanie Hockridge-Reis.

Former Bismarck mayoral candidate Isaac Afoakwa is facing more than a dozen charges after allegedly using his transportation ...

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 ...

A Bismarck man who owns a local transportation company and ran unsuccessfully for mayor in 2018 was taken into custody ...

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

In an era where data powers every decision, workflow, and customer interaction, the ability to architect scalable and ...

During the COVID-19 pandemic, the Small Business Administration was handed a nearly impossible task: stand up massive new lending programs almost ...

Homeowners in a Fluvanna County gated community are voting now on whether they should tap into a $1 million emergency fund to ...

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

Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in ...