Marcus Eichelberger was arrested April 14 and pleaded not guilty to all four federal wire fraud charges he faces, each of which carry a maximum sentence of 20 years.

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

Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

Today’s settlement represents another victory in the Trump Administration’s effort to claw back stolen pandemic-era funds on ...

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...

A Phoenix printing company has cut a $900,000 check to the federal government after admitting it did not play things straight ...

Online lenders and lending marketplaces provide new alternatives for small-business funding.

Summary: When disaster loan programs scale up quickly, data sharing becomes critical. GAO says outdated systems and manual consent requirements limited SBA’s access to IRS tax data during COVID, ...

Add Yahoo as a preferred source to see more of our stories on Google. The owner of a Lexington painting company pleaded guity to federal wire fraud and money laundering on March 24, 2026.

Illinois residents looking to become homeowners often struggle to get enough money saved for a down payment, a main cause for the national median age of the first-time homebuyer reaching an all-time ...

Small Business Administrator (SBA) Kelly Loeffler unveiled a sweeping fraud crackdown on Wednesday, announcing an audit of a decades-old $50 billion program she said has "never been looked at" and ...