A Buffalo man is facing serious federal charges after prosecutors say he ran a fraud scheme for years, targeting banks and a major pandemic relief program.

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department of Justice’s U.S. Attorney’s Office -Eastern District of Michigan. Randon ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining more than $21,000 in COVID-19 relief funds, the Massachusetts US Attorney’s office said. Damian Halfkenny, 54, of ...

FFB Bancorp (the “Company”) (OTCQX: FFBB), the parent company of FFB Bank (the “Bank”), today reported net income of $4.59 ...

NewtekOne, Inc. (NASDAQ: NEWT) (“NewtekOne” or the “Company”) announced that its subsidiary Newtek ALP Holdings has paid down to $0 two credit facilities that it had used to fund originations of ...