Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...

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A new BNPL pilot from financial technology company Affirm will give renters the option to break up their rent into two equal ...

An Arizona program lets Wall Street investors and other nonlawyers own law firms. It's now trailed by consumer complaints.

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans. According to the U.S. Attorney’s Office for the District of Maryland, U.S.

The Vigo County School Corp. has received a $180,000 grant from the Casino Resort Foundation to support the establishment of ...

On January 14, the DFPI announced a consent order requiring a crypto lending platform to pay $500,000 in penalties for ...

Housing Rebel by Selling Later's new Transparent Agent Certification highlights agents who avoid referral fees and dual ...

Apple has replaced its UK iPhone Upgrade Program with a new financing option, the "Flexible Finance Account," through Creation. While offering zero percent interest, this new setup costs more and no ...

Medical retirees with fewer than 20 years of service don't qualify for CRDP at all, regardless of their VA disability rating.