A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...

Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...

NewtekOne, Inc. (the “Company”) (NASDAQ: NEWT) announced today that it has closed a $295 million securitization backed by $342 million of Alternative Loan Program (“ALP”) loans. This securitization, ...

A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...

A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...

A Belleair man was found guilty of charges related to using his dead former business partner’s name in a COVID loan fraud ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

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Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Corporate tax without the corporation. An LLC allows a business to be taxed as a corporation without the hassles of a corporation’s business structure. LLCs are generally less expensive to operate, ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...