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

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

A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

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

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

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP ... The cases were filed in ...

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

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. According to ...

According to the attorney's office, 42-year-old Tamara Starks was sentenced to 86 months in prison by U.S. District Judge Mark Pittman after pleading guilty to wire fraud in September 2024.

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...