Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...

Cuban acknowledges that there is a gap in Black women founders finding funding and advises them to build it on their own.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

Chris Edmonds' current position is as executive director of CB&T's commercial bank, where he oversees about 100 employees, ...

Jai'meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from ...