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

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

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.

Brown pleaded guilty to wire fraud conspiracy in federal court. A sentencing date has not been announced.

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ended in a $7.7 million settlement.

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...

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

OAKLAND COUNTY, Mich. – Tiesha Johnson, 57, formerly of Farmington Hills, was sentenced to seven months in the Oakland County ...