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

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.

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 ...

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 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 a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Studies show that more than half (52%) of small businesses use outside payroll solutions. Processing Content It can be a great savings of time and staffing resources, plus it eliminates a myriad of ...

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 ...

If you're working with a fast-growing small business or serving as the CFO, it's exhilarating to see the founder's vision becoming reality. Processing Content The business has reached the point of ...

The Small Business Administration has initiated termination proceedings against 154 Washington, D.C.-based companies participating in the 8(a) Business Development Program by sending letters informing ...

The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...