Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

Federal investigators say a 24‑year‑old Buffalo man helped submit false loan applications using businesses that never existed ...

An Upstate New York company has agreed to pay $1.9 million to settle allegations that it improperly obtained a Paycheck Protection Program loan by failing to disclose its foreign ownership and ...

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...

An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck Protection Program Loan. 37-year-old Gurjeet Bath has also been ordered to pay a ...

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

The SBA may be quietly changing who is at risk when a 7(a) loan goes bad, leaving passive investors exposed in ways they ...

Residents and businesses in six counties, including Cook, can apply for federal disaster loans if their properties were ...