Barbara Belfoure.jpg Belfoure HOLLY SPRINGS – Marshall County Tax Assessor Barbara Belfoure has been arrested and charged with two counts of felony wire fraud related to pandemic relief funds. A ...

CARY, N.C. (WTVD) -- UPDATE: Now that the Paycheck Protection Program has been rolled out, challenges have emerged as countless people have flocked to enroll. Financial expert David Schawel returns to ...

CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...

KANSAS CITY, Mo. — A Kansas City-area woman pleaded guilty to charges connected to loan fraud with the federal Payroll Protection Program intended to help small businesses during the COVID-19 pandemic ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

With stay-at-home orders in place across the U.S., revenues for the nation’s 30 million small business have dried up, and many businesses have had to lay off employees. To aid these companies and ...

Chris Hampton knows how to build from close-to-scratch. As Oregon football’s safeties coach in 2025, the Ducks’ new defensive coordinator... The federal Small Business Administration and banks across ...

TENAFLY, New Jersey (WABC) -- The second round of the Payroll Protection Program, or PPP stimulus money, to help businesses is rolling out much more smoothly than the first round when it ran out of ...