Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...

A York County tax preparer pleaded guilty to bank fraud in connection with multiple fraudulent Paycheck Protection Program (PPP) loan applications that were filed through his business and with his ...

Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City business owner ...

PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...

Noah and Olivia topped the list of most popular names for babies for 2025 once again, with Liam and Oliver following closely behind in popularity for boys and Amelia and Sophie for girls, new data by ...

KNOXVILLE, Tenn. — The U.S. Department of Justice said a Knoxville manufacturer has paid $2 million to resolve federal allegations that it improperly obtained a second-draw Paycheck Protection Program ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The owners of a former headline ...

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...