Stephanie Hockridge, a co-founder of Blueacorn, a paycheck protection program loan processing company during the pandemic, ...

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program ...

In August, when a federal grand jury indicted him on fraud charges, Bernardo Gomez Jr. had a problem. Gomez posted bond, but ...

A postal worker was sentenced to three years of probation for stealing thousands of dollars in COVID-19 relief money.

A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...

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

The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

A Wayne County man accused of fraudulently obtaining more than $60,000 in pandemic relief funds and Paycheck Protection ...

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