Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

The Paycheck Protection Program (PPP) is a small business loan program created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act passed in March 2020, and subsequently reinforced by ...

In a civil settlement, Horn USA, Inc., a precision tool manufacturing company, has agreed to pay $4.1 million, according to ...

On Sept. 9, 2019, Boeroepae Jordan, 51, of Atlanta finished a six-year sentence for a drug trafficking crime for possession ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

Christopher James Phillips used a Paycheck Protection Program loan for online brokerage trading, to pay his mortgage loan and ...

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

They're accused of conspiring to submit multiple fraudulent applications for EIDL & PPP loans requesting millions of dollars ...

MANSFIELD, Texas — A Mansfield woman has been sentenced to over seven years in federal prison for her role in a fraudulent ...