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A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner ...
Nigerian citizen from Medina, Ohio, was sentenced to 56 months in prison and ordered to pay over $4.2 million in restitution ...
Here's what we know about two companies that submitted false certifications and employee numbers to secure PPP loans they were not eligible for.
Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...
CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for PPP loan forgiveness after receiving the proceeds.
A Connecticut restaurant and lounge owner who admitted to defrauded pandemic relief programs for over $750,000 has been sentenced to over a year in federal prison.
Marietta man spent millions in illegally received money on mansion, luxury cars The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after ...
A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...
Cirrus customers have successfully accelerated the origination of more than $10 billion in loans and grants through its platform.
A day after President Joe Biden's student debt relief plan was widely panned by Republicans, the White House Twitter account fired back, tweeting about GOP lawmakers who had Paycheck Protection ...
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