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

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

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 ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...

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

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...

By applying for and receiving a $2 million second-draw Paycheck Protection Program (PPP) loan in January 2021, the U.S. claims Horn USA, Inc. violated the False Claims Act (FCA). Notably ...

The attorney's office said Starks came up with a scheme from May 2020 through May 2021 to defraud the PPP ... her and her husband while submitting PPP loan applications, according to the ...