Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

EAST ST. LOUIS — An Edwardsville man was one of three charged in a 13-count indictment for engaging in a PPP loan fraud scheme in East St. Louis. Richard Scott Myers, 63, of Edwardsville; Dana C.

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

WASHINGTON — Data on the federal government’s $521 billion coronavirus bail-out program for businesses contains numerous inaccuracies, including critical data on job retention, loan values and loans ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...

The founders of Blueacorn, a Scottsdale-based company that processed Paycheck Protection Program (PPP) loan applications during the pandemic, have been indicted. The indictment lists four criminal ...

RALEIGH, N.C. (WNCT) — An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small Business ...

Since the second round of funding for the Small Business Administration’s Paycheck Protection Program (PPP) launched on April 27, Virginia banks have processed more than 46,000 loan applications for ...

The U.S. Small Business Administration awarded at least $2 billion in Paycheck Protection Program loans to about 11,000 nonprofits based in New York state, according to data recently published by the ...