Community Trust Bank Inc. announced in a statement Dec. 12 that, for the 17th consecutive year, it has earned the "Gold ...

This List ranks Nashville-area SBA lenders by total amount of approved local-area loans. Information was obtained from U.S. Small Business Administration's open data portal. All loans listed were ...

At a December 11 workshop, the Department of Debt Management and External Economic Relations, under the Ministry of Finance ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Lawyer for former Newsom chief of staff Dana Williamson objects to the feds bundling three separate issues into one case.

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.

Federal government has a new loan program dedicated to supporting America's small manufacturers, writes regional ...

Major stock indexes closed sharply higher Wednesday after the Federal Reserve cut interest rates by a quarter-percentage point, as expected, and Fed Chair Jerome Powell seemed to rule out a rate hike ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...