Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...
A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program ...
A drawn-out whistleblower lawsuit alleging PPP fraud by a Rhode Island company and its private equity-backer has been ...
Six non-profits have settled with U.S. authorities for over $3 million over false claims tied to the Paycheck Protection ...
A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...
A Winfield woman has been sentenced for defrauding the federal Paycheck Protection Program. 29-year-old Jade Price pleaded ...
LANSING, Mich. (WNEM) – A Frankenmuth man was arraigned in Saginaw on five felony charges in regard to fraudulently obtained Paycheck Protection Program (PPP) loans. The Attorney General’s (AG) office ...
RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...
The Federal Trade Commission has settled cases with two companies, Biz2Credit and Womply, accused of falsely promising fast processing of PPP loan applications. These are the largest damages amounts ...
The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...