Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Third-round PPP funding was offered to help employees and keep businesses afloat Reviewed by Doretha Clemon Fact checked by Michael Rosenston The Consolidated Appropriations Act of 2021 (CAA) was ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam. The ex-anchor and co-founder of Blueacorn, a loan processing company that ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

A Thibodaux man was sentenced to 27 months for aggravated identity theft and fraud, involving gun purchases and PPP loans.

MACON, Ga. (WRBL) — A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 ...

ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...

Broward Sheriff Gregory Tony speaks during a news conference at the Broward Sheriff’s Office Public Safety Complex in Fort Lauderdale on Thursday, Oct. 12, 2023. 17 members of BSO have been charged ...

As the coronavirus swept across the country, two South Florida women teamed up to steal more than $800,000 in federal government loans that were meant to help small businesses survive the economic ...