A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min One day after a Kansas City ...

BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...

Ashli Forbes submitted false payroll documents for Forbes Realty Company and Left Lane Motors. She also admitted helping four ...

Kandis L. Kovalsky, an attorney at The Whistleblower Advocates stated, “Whistleblowers are the frontline defenders against PPP loan fraud. Their courageous actions help uncover deceptive practices and ...

Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...