Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...

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

A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the bank violated the False Claims Act. The allegations ...

A co-founder of a lender service provider has been sentenced to 10 years in prison for orchestrating a scheme to fraudulently obtain over $65 million in Paycheck ...

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 ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...