Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club also downtown, was acquired by ...

A Battle Creek company will pay over $2.2 million to resolve allegations involving the Paycheck Protection Program.

Sen. Elizabeth Warren is pressing Treasury nominee for answers about his oversight of the pandemic-era Paycheck Protection ...

On August 1, 2022, Ricky Dixon pleaded guilty to the charges of aggravated identity theft and conspiracy to commit money ...

which MacDermid bought in 2021, was facing a federal lawsuit brought under the False Claims Act, alleging it falsely certified its eligibility to receive a Paycheck Protection Program loan.

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...