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 ...

The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam ...

The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...

In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...

Scammers use publicly available PPP loan information to find their targets ... “And anytime that there's a scam out there that can change people's lives or destroy lives, I think people really ...

At Stateville Correctional Center near Joliet, a corrections sergeant resigned after he was accused of defrauding the federal Paycheck Protection Program. Manuel Martinez / WBEZ Share An Illinois ...

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it had secured in 2021.

It expands the eligible uses of PPP funds, simplifies the forgiveness process for loans of up to $150,000 and allocates $285 billion for a new round of PPP lending, including "second-draw" loans ...

(News 4 & Fox 11) — Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck Protection Program (PPP) loans, acting U.S. Attorney ...