A Peachtree City company has agreed to pay $2.6 million to settle allegations that it improperly obtained and received ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small businesses.

A retired Massachusetts State Police sergeant will not face prison time after admitting to fraudulently obtaining a Paycheck Protection Program loan that was later forgiven, federal authorities ...

The Justice Department announced a $3.85 million settlement with an embattled union and several of its affiliates over ...

CHARLESTON, S.C. (WCIV) — Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.S.

A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...

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