A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related ...

A self-employed tax preparer who played an integral role in a scheme to funnel nearly $2 million in pandemic relief funds to ...

Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

Peter Valente and Angela Toma are accused of collaborating to submit bogus loan applications to Paycheck Program Protection lenders using falsified bank records and inactive businesses, fraudulently ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.Lorenzo Boles, 56, ...

CARLSBAD, CA, UNITED STATES, February 25, 2026 /EINPresswire.com/ — As check fraud continues to cost U.S. businesses billions of dollars annually, banks and ...