The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

Joseph and Kendra Duggar, Victoria Goodwin, Josh Duggar, the Chrisleys and more reality stars who were arrested and faced (or ...

Not content with one alleged fraud, Choi reportedly also filed an Economic Injury Disaster Loan (EIDL) application under the ...

A Northern Kentucky church is asking the United States Supreme Court to step in after it says it was denied the right to ...

The $80 million Future Fund now has lower loan minimums, reduced rates and flexible repayment options to support small ...

A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on Tuesday, with federal prosecutors accusing him of engineering a COVID-era loan ...

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...

A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...