Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...

Detective John Bolden, 48, a 20-year NYPD veteran who retired from the force in October, pleaded guilty to wire fraud conspiracy, admitting to his role in the scheme to fleece the federal Paycheck ...

Taxes are complicated enough without the added stress of figuring out which tax software will work best for you. While you ...

INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...

POWELL, Ohio (WCMH) — A court has ruled that the Columbus Zoo and Aquarium must collect and pay a fee to the township that provides its fire and EMS service. The Delaware Court of Common Pleas ruled ...

Buy now, pay later giant Affirm is looking to help renters break up housing payments in ways that align with their biweekly paychecks. Affirm is piloting a program in partnership with financial ...

Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.