The Small Business Administration lent $378 billion to keep businesses afloat. Getting paid back is proving difficult.
The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...
A Haitian-born man from Fort Lauderdale, Florida, was stripped of his U.S. citizenship after defrauding COVID-19 relief ...
A Haitian man lost his U.S. citizenship after bilking nearly $4 million from COVID-19 relief programs, authorities said.
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MEMPHIS, Tenn. — A Mississippi woman was ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
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