Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...

Eric Stewart has been working as a Kwik Sak gas station clerk in Gallatin, Tennessee for years. And to him, it’s more than ...

Harvell pleaded guilty to charges of wire fraud and conspiracy, admitting to falsifying information to receive a Paycheck Protection Program (PPP ... loan program and running a credit scam ...

Cortney Merritts, 46, of St. Louis, allegedly filed fraudulent applications that allowed him to collect more than $20,000 in ...

A Brockport woman who is awaiting sentencing in a wire fraud scheme is facing more charges, accused of lying about not having ...

At the Kwik Sak in Gallatin, Eric Stewart keeps an eye out for anyone on their phone heading to a Bitcoin machine in the ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the ... Harvell applied for a PPP loan in May 2021, falsely ...