Judge sentences Brevard resident Robert Burns to probation, restitution in criminal case involving misuse of pandemic-era ...

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.

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

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

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

(The Center Square) – Attorney General Chris Carr said 21 Mitchell County residents are facing charges in connection with a Paycheck Protection Program fraud scheme that netted each person more ...

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

DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

alleging it falsely certified its eligibility to receive a Paycheck Protection Program loan. The PPP program, put in place in March 2020, was administered by the Small Business Administration ...

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 ...

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

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 ...