Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

Borrowers and their CPA advisers may be eager to move ahead with the Paycheck Protection Program forgiveness process, but there are still many unsettled issues to consider. In a letter to ...

DOWNTOWN BROOKLYN — TWO NYPD DETECTIVES HAVE BEEN CHARGED IN BEING PART OF A PAYCHECK PROTECTION PROGRAM FRAUD SCHEME. John Bolden and Anthony Carreira, detectives employed by the New York City Police ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...