He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in diverted COVID-relief funds.

The heads of two associations representing military-serving financial institutions argue that the Credit Card Competition Act ...

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

Atallah Williams, a 32-year-old from Hampton, faces a charge of conspiracy to defraud the government. She allegedly used her ...

In 2024, the Minority Business Development Agency (MBDA) secured $1.5 billion in capital, $2.6 billion in contracts, and more ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...

The Plunge Protection Team, also known as the Working Group on Financial Markets, advises the U.S. president on maintaining ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...