The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

TOLEDO, Ohio (WTVG) - A local man is facing federal charges for alleged bank fraud and money laundering of millions in COVID-19 pandemic relief funds. Court records show a grand jury indicted Daniel ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

ATLANTA - A Georgia attorney and former City of Atlanta police officer has been convicted of fraudulently obtaining over $7 million in loans under the Paycheck Protection Program (PPP). According to ...