Defending Your Business: Expert Legal Representation for PPP Loan Fraud Cases. In the wake of the COVID-19 pandemic, the Paycheck Protection Program (PPP) emerged as a lifeline for struggling ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

She scammed $8.5 million in fraudulent PPP loans, officials say.

U.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years ...

A Colorado Springs man was sentenced to two years in federal prison after being found guilty in federal court last year for ...

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 ...

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

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

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 ...