The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

Officials said the Winfield woman fraudulently received PPP funds, which she used for her own benefit on personal items.

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

The two ruling houses of Ipetumodu in Ife North Local Government Area of Osun State have petitioned Governor Ademola Adeleke, ...

The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case against him, claiming ...

U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, according to half a dozen people with ...

A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program ...

Most of us remember the COVID-19 shutdown when many venues were closed. The historic Esperanza Mansion was one them.

Tension is brewing in Ipetumodu, Osun State, following the conviction and jailing of the town’s monarch, Oba Joseph Oloyede, ...