At Guildford Crown Court, Muhammadh Chaudhry was sentenced to two years in prison, suspended for 22 months A Surrey company ...

Two Massachusetts correction officers, who together have taken home nearly $270,000 this year, have been arrested and charged ...

Small-business owners say their Covid disaster loans were wrongly deemed delinquent or in default as a result of errors by ...

Two corrections officers working with the Suffolk County Sheriff's Department were indicted in connection with fraudulently ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The Small Business Administration has again written off billions of dollars in Covid-era small-business loans, and two newly ...

Francesco Distefano, 28, has been charged with 11 counts of wire fraud, five counts of money laundering, and one count of ...

Zund America, Inc. agrees to pay $2.3 million to settle claims of providing false information to secure a PPP loan, as ...

A company director from Hertfordshire who claimed a £50,000 Covid loan and then dissolved her business has been given a ...

The defendants allegedly collected thousands of dollars in unemployment benefits while working for the sheriff's department.

The Canadian government rolled out C$49 billion ($34.8 billion) in loans to businesses during the Covid-19 pandemic without ...

Director disqualification and compensation order for Bounce Back Loan abuse Ruxanda Guja broke the rules of a Covid support ...