News

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...
A Nevada man was sentenced to more than 15 years in prison for fraudulently obtaining over $11 million in Paycheck Protection ...
The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs.
Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid relief loans while doing little to police fraud, Congress said.