A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

A South Carolina woman has been sentenced in connection with a COVID-19 fraud scheme she initiated while living in Bluefield ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five years of probation for one count of wire fraud related to fraudulent use of the ...

I never even approached a PPP loan and here to find one in ... In Massachusetts, a business owner was arrested for over $18 million in PPP fraud, and others were charged with filling out PPP ...

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...