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

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

SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...

DynPro, Inc., an IT solutions company based in Raleigh, will pay $2.18 million to resolve its liability for falsely obtaining a Paycheck Protection Program from the U.S. Small Business ...

My favorite part of "The Princess Bride" is when Vizzini, a sly criminal mastermind who is not that sly nor much of a mastermind, responds over and over to events with a shout of "Inconceivable!" The ...

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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 ...

When a wealthy businessman from Tennessee, operating as a subcontractor for the Hanford Nuclear Reservation in Richland, got his first installment of COVID-19 relief funds after the pandemic hit in ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...

Andrea Blackbird is the chief financial officer for Venice Family Clinic, a nonprofit that delivers high-quality, comprehensive medical care plus supportive programs and services to families and ...