Inc. has agreed to pay $3.86 million to resolve allegations of fraudulently obtaining Paycheck Protection Program (PPP) loans ...

Here's what it means for businesses and for the agency. The story has been updated to show PPP borrowers received collections notices after the initial delay. The Small Business Administration saw ...

A number of fintechs emerged amid the COVID-19 pandemic as a flurry of Paycheck Protection Program loan applications inundated banks. Now, the government is alleging many of them facilitated or ...

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

Stephanie Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud, and faces a prison sentence of up to 20 years.

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

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

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

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

Shaquan Jelks, a Houston man, faces federal charges for allegedly running illegal trucking companies that defrauded government agencies and private entities.

Fox News was exclusively embedded with federal authorities during a multi-agency, early-morning Los Angeles-area sting that netted 14 suspects.