A Kansas City woman pleads guilty to submitting fraudulent tax forms to support her PPP loan, and a Jeff City man is ...

The U.S. Small Business Administration rejected the gambling agency's application for loan forgiveness, saying it should've ...

Allison Baver, a former Olympic speed skater, will find out Tuesday whether she will be sentenced to prison, after being ...

A Jefferson City man who pleaded guilty last spring to a multi-million dollar bank fraud has been sentenced.On Tuesday, U.S.

The sentencing for a Berks County native and Olympic athlete in a federal fraud case has been delayed, with the judge saying ...

Linda Davis is sentenced to four years for payroll tax fraud and misusing PPP loan funds, totaling over $719K.

The coronavirus pandemic has affected the financial health of everyday Americans and small business owners alike. In a poll ...

The founder of a Manassas business has agreed to pay $1 million to settle allegations that he falsified payroll amounts to ...

An ex-federal prison guard admitted he bilked a pandemic loan program and invested some of the money in his Schwab account.

David Epstein, 46, of Owings Mills, pleaded guilty to one count of wire fraud, relating to the submission of fraudulent CARES ...