Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

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

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

Thousands of Minnesota borrowers are suspended from the U.S. Small Business Administration for suspected fraud activity. Officials say borrowers were approved for 7,900 Paycheck Protection Program and ...

The Small Business Administration Thursday suspended 6,900 Minnesota borrowers over suspected fraud tied to two COVID-era small business lending programs, according to Administrator Kelly Loeffler.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

The United States Department of Agriculture’s Natural Resources Conservation Service approved the first round of Buncombe County’s funding requests for the Emergency Watershed Protection program, ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

LITTLE ROCK, Ark. — A federal district judge sentenced a Little Rock woman to Federal prison after she confessed to stealing close to $2.1 million in COVID-19 relief loans. Officials with the United ...

MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...

Menards will pay Wisconsin $750,000 to settle a deceptive advertising investigation. The home improvement store will make its 11% rebate program more user-friendly for shoppers. An investigation found ...