Leo Blundo is accused of applying for fraudulent COVID-19 relief funds for his restaurant in Pahrump, Carmelo’s Bistro.

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...

The Palestinian Authority was slammed on a Times Square billboard for its “pay for slay” scheme — which critics claim doles out financial rewards to terrorists ...

INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

Our editors' top picks to read today. Anyone can view a sampling of recent comments, but you must be a Times subscriber to contribute. Log in above or subscribe here. Conversations are opinions of our ...

ALBUQUERQUE, N.M. – Rebecca Calvillo, a peer facilitator at State of the Heart, plays a crucial role in helping people reach sobriety. A single mom of four, she is working toward her own four-year ...

Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...

Monday could bring damaging wind gusts, with some storms capable of producing 65 to 75 mph winds. Isolated tornadoes are also possible. President Donald Trump hosts lunch with the Trump Kennedy Center ...