They say that scammers are targeting Paycheck Protection Program (PPP) loan recipients with these phone calls.

Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on April 2, 2025, a group of affiliated companies controlled by a family office have agreed to pay $10,853 ...

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly received a COVID-19 relief loan, according to the U.S. Department of ...

A new federal report finds over $400 billion in COVID-19 pandemic relief funds were lost to fraud, waste, and abuse. Here's ...

Development Bank of the Philippines (DBP) receives the "Best Syndicated Loan Deal of the Year 2024" award from Alpha Southeast Asia for its contribution to the NAIA modernization project.

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 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.