Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

"We just want what everyone else has gotten," said co-counsel for the hotel groups in the multidistrict litigation. Frustrated by the lack of resolution and the ongoing impact on their operations, six ...

On Thursday, it was revealed that the disgraced DILF of Real Housewives of Beverly Hills, Mauricio “Mo” Umansky, was being sued. Why? For—allegedly—fraudulently obtaining $3.5 million in pandemic ...

A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief program. Nathan Reis, who co-founded the company Blueacorn, admitted to ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

COLUMBUS, Ohio (WOIO) - The Ohio Department of Commerce Division of Financial Institutions has issued a consumer alert to residents regarding a scam that’s targeting recipients of Paycheck Protection ...

A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on $14.5 million from the federal government’s PPP loan program during the pandemic. Getty Images Two months after Congress ...

COLDWATER, MI — A company was ordered to pay millions of dollars to resolve allegations it falsely obtained a Paycheck Protection Program (PPP) Loan, according to a federal prosecutor’s office. Exo-s ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...