Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...

The Virginia judiciary has sentenced former state delegate Ibraheem Samirah to three years of probation for wire fraud tied ...

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans will stand trial in Wayne County, the Michigan Department of Attorney ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

The complex claims against Dana Williamson involve three separate issues: illegally taking campaign funds to help pay an ...

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...