Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
Chattanooga Pastor and former UTC basketball player Ricky Lee Taylor, 36, has pleaded guilty to one count of Wire Fraud and ...
The Root on MSN
How This Georgia Lawmaker’s Alleged Use of COVID-19 Funds Got Her Slapped With Federal Charges
The longtime Democratic legislator is also accused of failing to disclose an additional weekly paycheck of $905 she allegedly ...
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