An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...

She advertised on paid radio spots and social media, usually in Spanish, to attract clients that she helped apply for Paycheck Protection Program (PPP) loans. Benitez's companies were not named in ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

Federal prosecutors announced the arrest of Araceli Benitez, 46, for alleged Paycheck Protection Program (PPP) fraud.

An El Paso woman has been arrested on charges related to alleged Paycheck Protection Program (PPP) fraud, according to court ...

Independent contractors and other self-employed individuals can apply for their own PPP loans starting on April 10, 2020. Kohls said private lenders will be administering PPP on behalf of the Small ...

An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraud.

Terms apply to American Express benefits and offers ... and potentially pay "those expenses off when funds from PPP loans finally arrive, or in installments when the economy opens up again ...

(Taiji Group), a paper converter in Conover, has agreed to pay $460,395.09 to resolve allegations that it violated the False Claims Act by knowingly providing false information to apply for ...