An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...

Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.

A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...

COO Patrick Dignan noted that SBA loan originations increased to $100 million this quarter, up from $82 million in Q1. He stated that the current lending level appears sustainable and positions the ...