By Jonathan Stempel Jan 7 (Reuters) - A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional ...
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.
A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...
Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.
President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has ...
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...
‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.
A new BNPL pilot from financial technology company Affirm will give renters the option to break up their rent into two equal ...
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