Firas Hajjar failed to disclose he had pleaded guilty to tax evasion when he applied for the small business loan program.

A Battle Creek manufacturer agreed to pay more than $2.35 million to settle claims the company violated federal law when ...

A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not ...

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in ...

A former Social Security employee in Kansas City is accused of fraudulently obtaining unemployment, PPP loan, U.S. attorney ...

The woman allegedly fraudulently received tens of thousands of dollars in pandemic funds and unemployment benefits.