The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

Not content with one alleged fraud, Choi reportedly also filed an Economic Injury Disaster Loan (EIDL) application under the ...

A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...

A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on Tuesday, with federal prosecutors accusing him of engineering a COVID-era loan ...

Revamped program offers flexible repayment terms and broader eligibility as officials target barriers to financing.

Today, Mayor Zohran Kwame Mamdani, Deputy Mayor for Economic Justice Julie Su and Department of Small Business Services (SBS) Commissioner Kenny ...