Beko Technologies agrees to pay $3.6 million to settle claims of misrepresenting its business size for PPP loans.

By Maud AVEVOR Minority-owned businesses in Ghana, typically led by women, youth, and ethnic minorities, form the backbone of ...

The residential lending industry touches all facets of life, and the best LOs are not focused strictly about mortgages. I ...

A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to U.S. Attorney ...

Bluevine reports that 61.3% of small business owners view AI positively, focusing on innovation amidst economic challenges.

71-year-old Hormoz Mansouri was sentenced to time served after being convicted of conspiracy to commit wire fraud and bank ...

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

Mansouri, 71, appeared before U.S. District Court Judge Lawrence Vilardo, where he said he was ashamed of what he did, ...

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

Leonard and his wife, Amanda, owned Campfire Lakewood and Campfire Evergreen, AJ’s Pit Bar-B-Q in south Denver and AJ’s Pit ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...