A married couple who founded a PPP lender service provider is facing a federal indictment in connection with a scheme to fraudulently obtain COVID relief money. Reis and Hockridge launched a company ...

Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...

Two founders of fintech firm Blueacorn were indicted in connection to a widespread Paycheck Protection Plan fraud scheme in the Northern District of Texas, the Department of Justice announced Friday.

As the U.S. government this month begins allowing small businesses to not repay their loans from a $525 billion pandemic relief plan, shifting the cost to American taxpayers, the process and the ...

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 ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...

Planned Parenthood affiliates received $90 million in Paycheck Protection Program (PPP) loans meant for small businesses during the COVID-19 pandemic, according to a new report from the Government ...

PAHOKEE, Fla. (CBS12) — A Pahokee woman is accused of illegally obtaining COVID-19 relief loans. The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck ...

45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed ...