Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

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 ...

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

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 ...

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 ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Add Yahoo as a preferred source to see more of our stories on Google. The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a ...

EDEN PRAIRIE, Minn. — An Eden Prairie family is suspected of stealing $504,000 from the U.S. government by obtaining fraudulent business loans through the Paycheck Protection Program. Harold B.

Add Yahoo as a preferred source to see more of our stories on Google. 1/16/19 9:28:35 AM -- Washington, DC, U.S.A -- The gavel that will signal the start of Senate Judiciary Committee hearings ...