An ex-federal prison guard admitted he bilked a pandemic loan program and invested some of the money in his Schwab account.

A Texas couple was sentenced for defrauding the PPP loan program, receiving 286 and 108 months in prison, and were ordered to ...

A Houston, Texas man was charged in the District of South Carolina for his role in a national fraud scheme related to the ...

BOISE — Brett Deuter and his businesses, Deuter Construction, LLC, and Enlighten, LLC, consented to an $850,000 judgment ...

A D.C. contractor allegedly bribed two city officials, prompting concern about how contracts are awarded. Two D.C. officials ...

Benworth Capital, a Hispanic, family-operated, certified minority lender with offices in Florida and Puerto Rico, was named Lender of the Year at the Latin Builders Association (LBA) annual awards ...

A Ketchum businessman and his companies will pay $850,000 to settle claims of misusing COVID-19 relief funds. Brett Deuter admitted to violating the False Claims Act in a federal case.

Sindh Minister for Planning & Development and Energy, Syed Nasir Hussain Shah on Thursday, said that sustainable economic ...

Wells Fargo supports underserved small businesses with capital and technical assistance. A Charlotte salon owner secured a ...

Minority Lending During Economic Crisis The COVID-19 pandemic caused unparalleled levels of economic damage to Florida businesses and communities. It tested our resilience at a fundamental level, and ...

A Georgetown couple has been sentenced to a combined 32 years in federal prison for their involvement in a Paycheck ...

() - A woman received a 90-month prison sentence and three years of supervised release for committing a litany of ...