Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought forgiveness of that loan.

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans. The U.S. Attorney ...

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...

Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...

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

Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.

Some borrowers who qualify for student loan forgiveness must act within the next two weeks or they could face substantial ...