A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim Walz's administration.

Defaulting on an SBA loan is serious; you can face bank levies, wage garnishment and foreclosure. But some cases allow ...

Kenya is currently grappling with an overstretched transmission network which is sometimes blamed for power outages ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

A man from Jamaica who used to reside in Hartford pleaded guilty to making a false statement in a U.S. passport application ...

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

Minn., appeared on CNN's "The Lead with Jake Tapper" on Wednesday where she struggled to answer a question about how fraud got "so out of control" in Minnesota.

California lobbyist Greg Campbell, 52, of Davis, pleaded guilty Dec. 4 to one count of conspiracy to commit bank and wire fraud, and one count of conspiracy to defraud the United States and to ...

As of now, the ADB has committed 764 public sectors loans, grants and technical assistance totalling $43.4bn to Pakistan.