Some federal employees who are working but not being paid during the government shutdown can apply for a loan from the state ...
A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.
A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...
A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison for conspiring to commit wire fraud by submitting fraudulent loan applications for various COVID-19 relief ...
Kenny Herzog is currently Digital Content Director at Entrepreneur Media. Previously, he has served as Editor in Chief or ...
Highlights The Department of Justice (DOJ) has increased scrutiny of foreign-affiliated companies that obtained Paycheck ...
September 29, 2025 – SAN JOSE, CA – Cassie Will-Darnall was sentenced on Wednesday to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S.
Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...
A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...
Jared Dean Eakes, who the SEC couldn't find to sue, could face prison and a seven-figure fine after acknowledging using client money for his benefit.
A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...