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

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

LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...

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

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Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

Former Nye County Commissioner Leonardo F. Blundo is being indicted by a federal grand jury for allegedly applying for fraudulent COVID-19 relief funds.

(NASDAQ: NEWT) (“NewtekOne”) announced that its bank subsidiary, Newtek Bank, National Association (the “Bank”), launched the Newtek Seven Day Business Loan™: business loans of up to $350,000 funded ...

SecurePayStubs expands its trusted platform with flexible features and transparent pricing to make professional paystub ...

A Tennessee tax business owner admitted in federal court Tuesday to masterminding a sprawling fraud ring that siphoned roughly $80 million in COVID-11 relief funds meant for struggling small ...

On March 3, 2026, a hearing panel of the Canadian Investment Regulatory Organization (CIRO) held a hearing pursuant to the Investment Dealer and Partially Consolidated Rules to consider a settlement ...

The best small-business lenders have flexible business requirements, competitive rates and multiple loan options Written By Written by Staff Senior Editor, Buy Side Miranda Marquit is a staff senior ...