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 ...

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

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

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

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

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

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.

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

Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...

A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...