An Upstate New York company has agreed to pay $1.9 million to settle allegations that it improperly obtained a Paycheck Protection Program loan by failing to disclose its foreign ownership and ...

ATLANTA — Two former United States Postal Service employees have pleaded guilty to crimes that include stealing cash, gift cards, and other items, as well as fraudulently obtaining two pandemic-era ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds. Lorenzo Boles, 56, admitted ...

ST. LOUIS – A St. Louis woman was sentenced Tuesday after illegally obtaining funds from COVID-19 pandemic relief loans. Coretta “Cory” Elliott was sentenced to three years in prison on Tuesday after ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...

QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck Protection Program loans, according to a U.S. District Attorney's Office ...

RICHMOND, Va. (WRIC) — A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per the Department of Justice (DOJ). Fifty-four-year-old ...