Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

Former president of the Greater Dallas Restaurant Association remembers the shelter-in-place days, how the industry dealt ...

A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...

Bonnie Lee has served as president and CEO of Hanmi Financial since May 2019. Prior to her promotion to CEO, she served as ...

My favorite part of “The Princess Bride” is when Vizzini, a sly criminal mastermind who is not that sly nor much of a ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...

A Tampa man, Terrence Bradford, was arrested for fraudulently obtaining over $500,000 in COVID relief funds through forged loan applications. He faces multiple charges with possible prison time and ...

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Despite 2020 upending business as everyone knew it, City National’s expansion remained a big focus for Coffey in 2020. The ...

So you’re looking at a 1-2 punch: a very bad CR and then a reconciliation bill coming down which will be the final kick in the teeth for the American people. This legislation that the Republicans are ...