The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...

Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...

Although it disagreed with the claims, the regional bank said it settled with the Justice Department this month “with the ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...