Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.
The 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity., ...
Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan ...
The Del Mar Fairgrounds has returned a $5.6 million PPP loan to settle an eligibility dispute with the U.S. Attorney’s Office.
"Several years after the loan was forgiven, we were surprised to learn that the local United States Attorney's Office had ...
An ex-federal prison guard admitted he bilked a pandemic loan program and invested some of the money in his Schwab account.
The founder of a Manassas business has agreed to pay $1 million to settle allegations that he falsified payroll amounts to ...
Sindh government is planning agricultural interest-free loans to small growers, said Chief Minister Syed Murad Ali Shah at ...
An Ithaca man has been sentenced to two years in federal prison for pandemic-related loan fraud, according to the U.S.
A Kansas City-area woman pleaded guilty to charges connected to loan fraud with the federal Payroll Protection Program ...
The 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity., ...
Mohabeer, who remains free on bond while awaiting his sentencing ... Acosta was the last of 17 BSO deputies — all arrested last fall on PPP and other loan fraud charges — to go to trial ...