Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
The Small Business Administration is halting federal funding to Minnesota as it probes potential fraud in the state, the head ...
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of supervised release, according to a news release from U.S. Attorney for the ...
PITTSBURGH, Pa. (WKBN) – Three people who were convicted in a Paycheck Protection Program (PPP) scam in Western Pennsylvania have received their sentences. Matthew Lloyd Parker, Jr., of Detroit, is ...
One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...
The United States Department of Justice said a Georgia trucker has been sentenced to federal prison for a fraudulent Paycheck Protection Program (PPP) loan. The DOJ also said Roderick Billingslea is ...
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Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
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