More than 5 million Americans who have defaulted on their student loans will have their wages garnished starting May 5 under ...

Prosecutors said William Frederick Reed fraudulently applied for three federal Paycheck Protection Program loans by ...

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 ...

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

Longtime car dealership owner Herbert G. Chambers, several of his companies and another executive at the company have agreed ...

The settlement stems from claims that Chambers and his companies violated the False Claims Act by falsely certifying their eligibility for forgivable PPP loans meant to support struggling small ...

The settlement noted that AFR obtained a $10-million PPP loan in 2020, when applicants had to employ fewer than 500 workers. That loan was also forgiven. The qui tam lawsuit said an FAQ list with ...

The automotive retailer was accused of falsely certifying its dealerships’ eligibility for Paycheck Protection Program (PPP) loans to the United States Small Business Administration (SBA).