A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...

An Illegal immigrant in Indiana accused of causing a fatal semi-truck crash is the owner of a company that took out over ...

New Wave Group charges USD 7 million to third quarter 2025 result in connection with a review by the U.S. Department of Justice regarding repayment of forgiven PPP loans plus damages and associated ...

New Wave Group (Group), the Swedish-based owner of Ahead, Auclair, Craft, Cutter & Buck, and Tenson AB, is taking a $7 million charge to third-quarter 2025 results in connection with a review by the U ...

Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.

Timberline Bank is offering interest-free loans to furloughed federal workers during the ongoing federal government shutdown.

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

Maryland has launched a loan program for essential federal employees working without pay during the government shutdown. The program offers a one-time, no-interest loan of $700 to help with essential ...

A multi-million dollar investment and PPP loan fraud, engineered by a Florida resident posing as an advisor, has led to a guilty plea in federal court. Jared Dean Eakes, who presented himself as a ...

Subscribe to BizTimes Daily – Local news about the people, companies and issues that impact business in Milwaukee and Southeast Wisconsin. The Milwaukee Jewish Free Loan Association — a nonprofit ...

Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently ...