A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
According to News12 Bronx, prosecutors say Delgado submitted two separate Paycheck Protection Program applications between ...
What President Donald Trump’s latest consumer finance proposals could mean for your money and long-term affordability.
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
According to FASNY officials, the number of volunteer firefighters has decreased from 120,000 in the early 2000s to around 80 ...
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during the COVID-19 crisis.