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

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

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 ...

She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

Trinity Biotech plc (NASDAQ:TRIB), an Ireland-based diagnostic company with a market capitalization of $23.7 million and current trading price of $1.32, is evaluating the potential effects of a recent ...

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 ...

The federally-funded Paycheck Protection Program (PPP) dried up on April 16 and was replenished on April 24 with an additional $310 billion in forgivable loans — but it still may not be enough.

Nirmala Sitharaman focuses on infrastructure spending and public-private partnership as part of the "Investment as a third ...