Jesus Rodriguez was paid more than $450,000 to be a “fake employee” as part of a scheme to defraud a Small Business ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Ex-Pace resident Sean Thompson pleaded guilty to falsely obtaining COVID-related funds and faces 190 years in prison.

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been ...

A new study conducted by MoneyThumb, a provider of automated document evaluation and fraud detection solutions, in partnership with deBanked, a merchant cash advance publication, reveals an alarming ...

It’s tough enough to grow a business without people ripping you off. Here are four simple ways to protect your business from fraud. Small business owners know that it takes lot of hard work to build a ...

Congress provided a streamlined mechanism for small businesses to reorganize when it enacted the Small Business Reorganization Act of 2019 and added Subchapter V to Chapter 11 of the Bankruptcy Code.

If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a ...

The Government Accountability Office found numerous cases of fraud while investigating 14 firms that falsely received federal contracts under the pretext of being small and disadvantaged businesses.

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.