Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

Dear Editor, EMBATTLED U.S.-sanctioned businessman and leader of the We Invest in Nationhood (WIN) political party unleashed one of the lowest of political ...

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...

WIN leader’s attempt to distort historical reality of PPP/C’s investments, commitments FINANCIAL Analyst Joel Bhagwandin has ...

Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.

A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

NEWNAN, GA — A 34-year-old metro Atlanta man was arraigned last week on federal charges after being accused of sponsoring dogfighting and fraud. The U.S. Attorney’s Office for the Northern District of ...

The Treasury's disclosures show that while PPPs such as the Nairobi Expressway are structured to shift financing and ...

Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...

EDITORIAL: Addressing the members of the Federation of Pakistani Chambers of Commerce and Industry (FPCCI), Chairman Pakistan ...

By Ing. Philip LARTEY For many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...