Public records show gubernatorial candidate Toby Doeden’s ties to Aberdeen-area real estate, car dealerships, a TIF project ...

Social media influencers have garnered thousands of views on posts on how to defraud the federal government. As it turns out, the federal government was paying attention. U.S. Sen. Joni Ernst, R-Iowa, ...

The Paycheck Protection Program (PPP) provided small businesses with roughly $800 billion dollars in uncollateralized, low-interest loans during the pandemic, almost all of which will be forgiven.

Was the $278 billion reboot of the $800 billion Paycheck Protection Program (PPP) in early 2021 disbursed equitably to minority communities? This paper provides the first analysis of how PPP funds ...

Embattled California Gov. Gavin Newsom and his wife, Jennifer Siebel Newsom, are reportedly currently worth $30 million, ...

Most people carrying heavy credit card debt are not reckless spenders. They are regular people who got behind on a medical ...

An Urbandale man pleaded guilty in federal court to lying to obtain pandemic loans and making false statements in bankruptcy ...

Madumelu admitted to submitting at least seven false applications for COVID-19 relief loans from June 2020 to September 2021.

A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year.

Thomas Aaron Signorelli was sentenced on Monday, June 1, 2026, to more than 5 years in federal prison for crimes including bank fraud, wire fraud, obstructing justice, and conspiring to launder the ...

Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications ...

Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...