Vix Technology settled with the DOJ for $2.1 million over claims of fraudulently obtaining a PPP loan. They had exceeded the ...

Judge sentences Brevard resident Robert Burns to probation, restitution in criminal case involving misuse of pandemic-era ...

KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

A Brockport woman has been charged for committing bank fraud and making false statements, facing up to 30 years in prison.

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

Joshua Yan Lun Lee, a former Ernst & Young executive with over 13 years of experience and a background in venture capital, ...

A Brockport woman has been charged for commiting bank fraud and making a false statement and could face a maximum penalty of ...