An Urbandale man pleaded guilty in federal court to lying to obtain pandemic loans and making false statements in bankruptcy proceedings. Henry Schappert, 57, submitted a Paycheck Protection Program ...

Amber Barkley is a writer and editor with over 10 years of experience in topics ranging from personal finance to marketing analytics to fiction. She found her niche in personal finance in 2022, when ...

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A lawsuit against Mississippi billionaires Tommy and Jim Duff over COVID-era loans was dismissed. The suit alleged the brothers improperly received over $6.7 million in small business loans. The case ...

A Kansas City man is headed to federal prison after pleading guilty to wire fraud for receiving hundreds of thousands of dollars in COVID-19 relief money. Jarrell Curne, 37, was sentenced Thursday to ...

A federal judge in Brooklyn has dismissed a lawsuit accusing the New York Racing Association Inc. of defrauding a pandemic relief program of millions of dollars. U.S. District Judge Eric Komitee said ...

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A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program scheme that involved submitting false loan applications with fictitious ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...