The settlement is based on allegations that the owner used the funds to purchase a FedEx business with a friend.

A restaurant owner has been ordered to pay $1.5 million after authorities say he misused pandemic relief money.

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

A U.S. postal worker is facing multiple felony charges for nearly $45,000 in fraud related to pandemic ... Anthony is accused of applying for a PPP loan from the U.S. Small Business Administration ...

A Massachusetts man used his birth name and fraudulent pay stubs to receive over $300,000 in bank loans that were not paid ...

Mehul Choksi was arrested by law enforcement officials in Belgium on the extradition request made by Indian officials for his role in the PNB bank fraud. As fugitive diamantaire Mehul Choksi got ...