Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

A Norway man has been sentenced to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent applications for loans from the federally funded Paycheck Protection Program.

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

Settlement of $1.25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.

A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...

NEW YORK, NY (IANS) – Two men have pleaded guilty to their role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small ...

James Frank Austin allegedly purchased a Bentley after receiving nearly $2 million in funds. Former Georgia State House candidate James Frank Austin Jr. was indicted by a federal grand jury for filing ...

An internal system glitch at the Small Business Administration failed to notify some business owners that their past-due loans were headed towards collections. But internal glitches also blocked ...

Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.