Discover what venture capital-backed IPOs are, how they work, and their impact on investors. Learn about key examples like ...

A judge ordered a Woodland Hills-based corporation and its owner to pay more than $1.5 million after knowingly keeping a duplicate COVID-19 small-business loan that was wrongly sent to them, federal ...

MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.

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The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of violating county employment policies, and some were found to have falsified ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that it unlawfully applied for a small business loan during the Covid-19 pandemic ...

A Charlotte father of three who made his living reselling tickets escaped prison time for misusing more than $200,000 in pandemic relief funds on a beach house vacation, a Jeep Wrangler and children’s ...

A Junction City woman pleaded guilty to stealing over $487,000 in federal COVID-19 relief funds. Jodi Aliece Jennings fraudulently obtained multiple Paycheck Protection Program and Economic Injury ...

HARTFORD, Conn. (WTNH) — A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading guilty to fraud for obtaining COVID-19 relief funds ...

Key Bank has agreed to pay more than $7.7 million to settle allegations that it submitted loan forgiveness applications for Paycheck Protection Program loans it knew were likely fraudulent. The ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...