Some defendants were also charged with submitted false Paycheck Protection Program (PPP) loan ... wire fraud in relation to fraudulent PPP applications they submitted. According to IRS-Criminal ...

YAPP USA Automotive Systems agreed to pay $14.2 million to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program loan for which ...

Feroz Jalal, a suburban Chicago man was sentenced to more than five years in prison and ordered to pay $1.5 million for fraudulently obtaining small business loans under the Paycheck Protection ...

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

Federal authorities have charged four Lafayette residents with PPP loan fraud, adding to a nationwide crackdown on COVID ...

A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...

Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...

A Cook County man was sentenced to prison earlier this month for scamming his way into more than $1.5 million in small business loans through the CARES Act.

According to the department of justice 29 year old Yani Stancioff pleaded guilty to fraudulently applying for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds in ...

Maine (WABI) - A Camden man faces up to 20 years in prison and a maximum fine of $250,000 for filing false applications during the COVID19 pandemic. According to the department of justice 29 year ...