Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...

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

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 owner of a popular Gaston County restaurant has agreed to pay more than $1.5 million to resolve allegations of misusing ...

SBA loans are small-business loans offered by banks and online lenders and partly guaranteed by the government. Check SBA loan rates for 2025SBA loans offer some of the lowest rates on the market ...

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

A Tobyhanna man submitted false applications to receive stimulus funds for non-operational businesses, the U.S. Attorney's ...

James Michael Bergeron was the first person in the San Antonio area to be charged with defrauding the Paycheck Protection ...