A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection ...

Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Alaina Marie Garcia, a mother, entrepreneur, assistant Bozeman High School tennis coach, Spanish teacher and city resident of 33 years, is awaiting sentencing after she pleaded guilty last week to ...

Authorities alleged that Tiesha Johnson fraudulently obtained two Paycheck Protection Program Loans and one Economic Injury ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.

OAKLAND COUNTY, Mich. – Tiesha Johnson, 57, formerly of Farmington Hills, was sentenced to seven months in the Oakland County ...

A Marietta man receives a nearly 15-year sentence for fraudulently obtaining $13 million from PPP loans and the IRS, using fake tax returns and a non-existent business.

The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.