Today the U.S. Attorney's Office, Northern District of Florida, announced that Mac C. Johnson and a company he owned and ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

The Small Business Administration guarantees loans for more than 33 million small businesses across the country.

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

A Texas woman received a prison sentence after allegedly making fraudulent claims about being the owner and operator of a ...

Former Rep. Cori Bush's husband was charged with two counts of wire fraud for allegedly defrauding the federal government.

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...

The Carson Tahoe Health System has agreed to pay $8.8 million to settle claims that they were not eligible to receive the ...

Marlton restaurateur: Guilty plea to claim of PPP fraud Under a settlement announced ... the dots" to identify a misstatement on AFR's loan application. It said the furniture rental firm, facing ...