The Wayne County man allegedly falsified a bank statement to obtain more than $41,000 in Paycheck Protection Program loans.

A popular social media influencer in Florida will spend over two years in prison in connection to a loan fraud scheme, ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

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: ...

The Heritage Hunt Homeowners Association has agreed to a settlement of $425,000 with the U.S. Department of Justice in ...

A new congressional report finds that financial technology companies enabled fraud in the Paycheck Protection Program, which gave forgivable loans to small businesses during the pandemic. Rampant ...

The Senate on Wednesday evening passed by voice vote a House-passed Paycheck Protection Program reform bill, clearing it for President Donald Trump's signature. Earlier in the afternoon, GOP Sen. Ron ...

Political commentator Ben Shapiro didn’t receive Paycheck Protection Program loan forgiveness If Your Time is short Someone named Ben Shapiro in Los Angeles received nearly $21,000 in Paycheck ...

TEXARKANA -- A superseding indictment filed in an opioid distribution conspiracy case accuses owners and operators of Lansdell Family Clinics of health care and wire fraud involving pandemic relief ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

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