The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Five people have been arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved ...

An Edina man accused of stealing money from COVID relief funds has pleaded guilty to one count of wire fraud. Mark Erjavec ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Five people were arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved in a ...

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.

Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...