Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

The U.S. attorney for the Southern District of Mississippi, said acting U.S. Attorney General Todd Blanche consented to the ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that they violated the False Claims Act. (Mackenzie Marco, Unsplash) DETROIT – The ...

A lawsuit filed against billionaires Tommy and Jim Duff alleging that the pair improperly received COVID loans for small ...

A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...

This proprietary system employs specialized algorithms to identify early signs of litigation trends in state and federal ...

DENVER, Colo. -- President Trump recently approved changes to the Paycheck Protection Program to give small business owners more opportunities to qualify for loan forgiveness. Some owners say even ...

A 37-year-old Rockford man is sentenced for stealing tens of thousands of dollars in Covid-relief loans.

Small businesses and nonprofits that have received federal Paycheck Protection Program loans will now be able to get help through a new state loan program. The New York Forward Loan Fund was launched ...

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