Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...

Chicago Inspector General Deborah Witzburg discusses new allegations of pandemic loan fraud, major investigation updates, and ...