A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...

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 IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

The Michigan manufacturer falsely said it had less than 300 employees, allowing it to meet eligibility requirements, ...

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 ...

The PPP, a forgivable loan designed to cover eight ... the $28.6 billion Restaurant Revitalization Fund, first opened its application process to underserved, economically disadvantaged business ...

Bridget and Joey Davis are charged with wire fraud and conspiracy to commit wire fraud for their involvement in the ...

A Lewiston man was sentenced Wednesday for filing a fraudulent application for a loan from a COVID-19 pandemic relief program, the U.S. Attorney's Office District of Maine said in a news release.

Vincenzo Minutolo, 38, of Shelton, waived his right to be indicted and pleaded guilty to two counts of wire fraud on Friday before U.S. District Judge Kari A. Dooley in Bridgeport, according to the ...

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