In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...

A Charleston County school board member has been indicted by a federal grand jury in connection with an alleged bribery scheme.

The Crete man funneled hundreds of thousands of dollars in proceeds from the U.S. to financial institutions in the Palestinian Territories.