A Nigerian man was sentenced to 30 months in federal prison, followed by two years of supervised release, for helping steal ...
12hon MSN
Disaster relief offered to Western Pennsylvania small businesses, nonprofits affected by drought
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.
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Mexican politician charged with COVID-19 fraud requests permission cross border to attend meetings
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.
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