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 ...

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

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The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...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

There was mass confusion" from the federal government during the COVID-19 epidemic with "vague and unclear language" about ...

Sara Tenenbaum is the Senior Digital Producer for CBS News Chicago covering breaking, local and community news in Chicago. She previously worked as a digital producer and senior digital producer ...

The Department of Justice Monday announced that Carson Tahoe Health System will pay $8.9 million as part of a settlement over its use of Paycheck Protection Program or PPP loan funding.

A Lee County couple has been sentenced to federal prison for their roles in a COVID-era relief fraud scheme where they used ...

Scammers are at it again, posing as reps from loan processing companies to trick consumers into sharing personal information.

At least 31 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic business-relief programs.