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

DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

A Detroit man has pleaded guilty to fraud conspiracy relating to a case that involved over $14 million in falsified applications for Paycheck Protection Program COVID-19 relief funds.

Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from a pandemic relief program, pleaded guilty Wednesday.

An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...

At the Kwik Sak in Gallatin, Eric Stewart keeps an eye out for anyone on their phone heading to a Bitcoin machine in the store.

Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20 million to resolve allegations that they violated the False Claims Act by knowingly ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the ... Harvell applied for a PPP loan in May 2021, falsely ...