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.
Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.
In Rocky Top, business owners will open their doors for the Christmas Market at 10 a.m. Chiefs' Patrick Mahomes makes painful ...
Saturday, Nov. 29 is Small Business Saturday everywhere. But if you find yourself in Milwaukee, you're invited to check out ...
Attorney General Anthony G. Brown issued a consumer alert ahead of Black Friday, Small Business Saturday, Cyber Monday, and ...
Former TV anchor Stephanie Hockridge was sentenced to 10 years for her role in a COVID-19 relief fraud scheme, also ordered ...
Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a ...
Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...
The former officer fraudulently obtained loans from pandemic-era unemployment and small business loan programs.
Top Stories from Nov. 25, 2025 SANTA ROSA COUNTY, Fla. (WKRG) — A man who used to live in Pace has pleaded guilty to multiple ...
Christnel Orisca of Boston allegedly received nearly $55,000 in COVID unemployment and loans for which he was not eligible, prosecutors said.
A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000.