A Nigerian man was sentenced to 30 months in federal prison, followed by two years of supervised release, for helping steal ...
The U.S. Small Business Administration is offering low-interest federal disaster loans to businesses and private nonprofit ...
Manhattan DA announces the indictment of a couple for stealing $2M in COVID-19 relief funds through fraudulent schemes ...
A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...
A postal worker was sentenced to three years of probation for stealing thousands of dollars in COVID-19 relief money.
Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
The federal loans - called Economic Injury Disaster Loan (EIDL) - are available for small businesses, small nonprofits, ...
Gov. Andy Beshear announced Tuesday that the U.S. Small Business Administration has approved his request for disaster loans.
In August, when a federal grand jury indicted him on fraud charges, Bernardo Gomez Jr. had a problem. Gomez posted bond, but ...
A review by the state Small Business Administration found that 59 businesses sustained more than $9 million in damages from ...
A Nigerian national has been sentenced for his involvement in a scam related to unemployment insurance benefits, the U.S.