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

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.

Earlier this month, the U.S. Small Business Administration (SBA) banned foreign nationals, non‑citizens, and lawful permanent residents ...

The program, called Project Homecoming, offers stipends of up to $2,600 and free flights to immigrants to return home.

Part two of a two-part series on how Dragos Sprinceana, while carrying $889,630 in unpaid federal fines, became a ...

Uzbekistan and China’s LEO Group have discussed the implementation of investment projects aimed at producing modern pumping ...