COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

DANIA BEACH, Fla. (CBS12) — Two Venezuelan natives who were granted Temporary Protected Status (TPS) in the U.S. have been charged with submitting false and fraudulent Payment Protection Program loan ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

Nigerian citizen from Medina, Ohio, was sentenced to 56 months in prison and ordered to pay over $4.2 million in restitution ...

MIAMI, Fla. (CBS12) — Three Miami-Dade County residents have been accused of orchestrating a scheme to defraud the Paycheck Protection Program, submitting over 165 fraudulent loan applications to ...

A former Miramar mayoral candidate was sentenced Tuesday to three years of probation and ordered to repay more than $123,000 in federal funds after pleading guilty to fraudulently obtaining a COVID-19 ...