One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP).

A Henderson man was sentenced Thursday to over 15 years in prison for illegally obtaining and then laundering more than $11 million in COVID-19 relief money, the U.S. attorney’s office announced. In ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain and later forgive a pandemic relief loan meant for ...

The Ministry of Human Resources and Social Development (MHRSD) has announced new salary rules in Saudi Arabia, tightening oversight on payroll practices to safeguard workers’ rights. Read More: Saudi ...

ATLANTA — Ten people have been charged with federal loan fraud and money laundering, accused of defrauding U.S. Small Business Administration programs of over $9 million. The defendants allegedly ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

Less than two weeks before York County Judge Steven Stambaugh was set to stand trial on charges of fraud and witness tampering, attorneys involved in the case have asked a federal judge to postpone ...

A'S PAYROLL EXPLAINED: When $15 Million Isn't $15 Million The A’s payroll isn’t what it looks like on the surface. MLB uses three different definitions of money — Payroll (AAV), Annual Salary, and ...

More than three decades ago, Congress created the 340B program to help safety-net hospitals and clinics expand resources and care for underserved communities. By requiring pharmaceutical companies to ...

Golden Retriever 'Still in Witness Protection Program' Over 2021 Smoke Alarm Incident originally appeared on PetHelpful. Golden Retrievers are smart, and as long as their loyalty is, their memories ...