The United States Attorney’s Office Northern District of Indiana announced 29-year-old Jade Price was sentenced after pleading guilty to Wire Fraud.

The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...

September 29, 2025 – SAN JOSE, CA – Cassie Will-Darnall was sentenced on Wednesday to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S.

A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program ...

A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...

Even if businesses have secured forgiveness for their PPP loans, the work still might not be done. Here's a costly mistake companies need to avoid to steer clear of increasing federal scrutiny.

A Milledgeville woman was convicted of wire fraud conspiracy and money laundering in a $2 million PPP loan scheme. She faces up to 20 years in prison.

A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...

The Mindanao Development Authority (MinDA) launched on Tuesday the Mindanao Public-Private Partnership Facilitation ...