Neil Getnick of Getnick Law explains the intention and key elements of the U.K.'s tax informant rewards program, which is ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000.

A Thibodaux man was sentenced to 27 months for aggravated identity theft and fraud, involving gun purchases and PPP loans.

Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced ...

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

The early adoption of dual-use, disruptive technologies is increasingly pacing today’s competition for global supremacy. The ...