Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

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

A scam alert for small business owners ... in $8,000 worth of fraudulent checks Font remembered that he got a PPP loan from the government during the COVID-19 pandemic but said he wasn't convinced ...

At the Kwik Sak in Gallatin, Eric Stewart keeps an eye out for anyone on their phone heading to a Bitcoin machine in the store.

Vincenzo Minutolo, of Shelton, pleaded guilty after he fraudulently received $145,000 in COVID-19 relief funds, federal ...

Carroll and Reed also applied for loan forgiveness, falsely claiming they'd spent the PPP money on payroll and other allowed expenses. Carroll and Reed also later sought a second loan of over $1.6 ...

DOGE revealed more than $300M in loans to kids under 11 years old amid a review of COVID-era PPP and EIDL programs.

With some states reversing course on reopening as coronavirus infections surge, firms that passed on a PPP loan may want to give one a second look. The program has seen many changes since its ...

The informant contacted Heller to ask her to set up a fraudulent PPP loan, according to court records. Heller got suspicious of the informant but kept talking to him, the records show. Amanda ...

After much speculation about legislation to provide automatic PPP loan forgiveness for certain loans, the SBA recently acted on its own to give some relief to some borrowers, since an automatic ...

The Better Business Bureau (BBB) has received multiple reports in recent months about a recurring scam caller named ‘Jessica,’ who claims to be calling to approve a loan. Keep reading to ...