The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

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.

Learn which resources your business needs to thrive, from accounting software to networking.

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

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

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 ...

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...

A Bozeman woman has pleaded guilty to federal charges after prosecutors say she fraudulently obtained hundreds of thousands ...

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

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

A Texas workforce program connects El Paso employers with skilled workers reentering the workforce after incarceration, reducing hiring costs while creating real second chances.