WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...

Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

SOUTH CAROLINA (WSPA) — A trio accused of a $1.8 million wire fraud and money laundering scheme were sentenced to federal prison, the U.S. Department of Justice announced Friday. Officials said the ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

Pioneer Packing and sister business Heritage Paper follow the ebb and flow of real estate cycles, natural disasters and pandemic.

A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...