Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

The government has also reportedly generated a list of people who should be arrested for PPP loan fraud. It’s not looking ...

The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...

Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...

Carson City, Nev.-based Carson Tahoe Health System has agreed to pay nearly $8.9 million to settle allegations that it ...

A Detroit man has pleaded guilty to fraud conspiracy ... during 2020 and 2021 to recruit hundreds of small businesses in Detroit and Pittsburgh and then falsify PPP loan applications, the district ...

defrauded the Paycheck Protection Program (PPP) by obtaining over $18,750 in loans through fraudulent means in April of 2021. The PPP, part of the CARES Act enacted in March 2020, was designed to ...

Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam ... applied for a PPP loan in May 2021, falsely reporting ...