The U.S. Small Business Administration (SBA) has announced low-interest federal disaster loans for small businesses and ...

A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...

The United States Department of Justice, DoJ, has secured the convictions of two Nigerians, Temitope Bashua and Uchechukwu ...

Manhattan DA announces the indictment of a couple for stealing $2M in COVID-19 relief funds through fraudulent schemes ...

A former pastor from Hamilton County received a 21-month prison sentence for fraudulently acquiring COVID-19 relief funds ...

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and 10 months in home detention.

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a property with forged and phony documents. . In addition, one of the men also ...