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.

Get your business loan approved by maintaining strong cash flow, credit scores above 650, organized financial records, and a ...

Earlier this month, the U.S. Small Business Administration (SBA) banned foreign nationals, non‑citizens, and lawful permanent residents ...

A federal judge has revoked the citizenship of a South Florida man convicted of stealing millions from a federal COVID-19 loan program and lying about the theft on his naturalization form. Joff Stenn ...

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

It turned out the company was ineligible for the loans, partly as it’s owned by the Irish government.

A South Carolina man has been sentenced to federal prison for money laundering and wire fraud.

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Ashli Forbes, 40, admitted in federal court to wire fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of Missouri. Prosecutors said her case was connected to ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.