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

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

Global professional services firm Huron (NASDAQ: HURN) today announced its largest promotion class in company history, elevating 43 senior-level leaders across the firm to corporate vice president, ...

Kohler, a 152-year-old leader in kitchen and bath innovation, improved dealer lead quality and achieved an 8:1 return on investment by integrating Anura's invalid traffic solution into its lead ...

Kopin Corporation a leading provider of application-specific optical systems and high-performance microdisplays for defense, training, enterprise, industrial, consumer and medical products, today ...

Anyone can be a victim of labour trafficking. But McLean said the most common targets by far are migrant workers in Canada on ...

I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.

Treasury Secretary Scott Bessent is slated to testify in the House Financial Services Committee Wednesday morning as part of ...

In the United States, any business that moves money, facilitates payments, handles customer funds, or enables value transfer ...