Behind the scenes, these TV personalities faced trouble with the law ranging from tax evasion to domestic battery ...

Former president of the Greater Dallas Restaurant Association remembers the shelter-in-place days, how the industry dealt ...

Bonnie Lee has served as president and CEO of Hanmi Financial since May 2019. Prior to her promotion to CEO, she served as ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

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

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, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

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 ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing nearly $1.7 million in COVID-19 relief funds, according to the Maryland U.S.