A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic ...

Charges stem from a June 12 through Sept. 1 enforcement push dubbed “Heartland fraud surge," involving dozens of prosecutors.

A crackdown on suspected COVID pandemic-era fraud has led to permanent suspensions for nearly 870,000 borrowers from future ...

Small businesses with nondisaster SBA loans, such as 7 (a) or 504 loans, can get six months of debt relief from the Small ...

(KRON) — A San Francisco man is among 160 suspected fraudsters charged with taking advantage of the U.S. government’s COVID-era loans that were supposed to help small businesses survive the pandemic, ...

Vice President JD Vance announced that roughly 870,000 suspected COVID-era fraudsters will be barred from receiving federal ...

Vice President JD Vance announced Monday that the federal government will suspend roughly 870,000 individuals suspected of ...

A Lansing woman has pleaded guilty in connection with the illegal use of more than $400,000 in federal and state COVID relief money.

Two Morgantown business owners were investigated in a surge takedown exceeding $245 million in a pandemic loan relief fraud.

A Lansing woman has pleaded guilty to wire fraud and aggravated identity theft in connection with defrauding three federally ...

The owner of one of Portland’s best-known Pearl District bars is facing a federal fraud lawsuit.

It comes as the Trump administration continues its broader crackdown on suspected fraud in federal benefit and pandemic-era ...