A business headquartered in Belville has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal ...

Campbell Sales Group, which does business as Leather Italia USA, has agreed to pay $1,499,164 in restitution and penalties in ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

Instead, private investigators from Florida alleged that AFR, with locations across the country, had too many employees to ...

The SBA allocated more than $1 trillion through multiple programs to small businesses at the onset of the pandemic. The aftermath of that effort is still playing out. Here's what it means for ...

A Pennsauken-based business has agreed to pay $2.9 million to settle allegations that it inappropriately accepted COVID-era federal relief funds. But American Furniture Rentals, aka AFR, didn't ...

Claim Your ERC Recovery, LLC' has released a statement encouraging businesses to claim tax refunds from the US government ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

AP Share The owner of a Rogers Park tax business has pleaded guilty to stealing more than $3.6 million from federal loan programs designed to provide relief to businesses struggling financially ...