As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...

ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million in loans.

A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has reached a settlement with federal prosecutors, authorities said. Between ...

U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...

The plea deal with the U.S. Attorney's Office will leave her with a felony conviction barring her from political office.

A Bozeman woman has pleaded guilty to federal charges after prosecutors say she fraudulently obtained hundreds of thousands of dollars in COVID-19 relief funds, ...

A Macomb County woman who told “countless lies” in a fraud scheme that netted $3.3 million from the federal COVID-19 program has been sentenced to serve two years in prison, according to federal ...