Legislation introduced in both houses of Congress on Wednesday would require the government to create a new front door for loans at Lending.gov.
In a time of great divide over the future of college athletics, crucial meetings this week are the latest battlegrounds of a years-long power struggle between those in control of the current system ...
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
During the State of the Union address on Tuesday, the president said, “I am officially announcing the war on fraud, to be led ...
President Trump is serious about fraud. As he should be — nothing more quickly undermines faith in our government, or enthusiasm for our safety net, than evidence that taxpayers are being ripped off.
KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds.
The SBA's new inspector general urged Congress to give prosecutors more time to bring fraud charges related to two ...
A former office worker was sentenced to 3.5 years in prison for defrauding the Arizona town that employed her.
U.S. District Court Judge Mark Kearney has set a Friday deadline for Morris Anselmi’s attorneys to cement the terms of a plea ...
A new battlefront has opened in the ongoing war at the Core Club, a members-only space on Fifth Avenue whose founding members included Jeffrey Epstein. Landlord Michael Shvo, who is fighting in court ...