QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck ...

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...

Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers amid suspected ...

A judge has ordered a former Cook County Sheriff’s office employee to pay more than $35,000 in restitution for forgery to ...

I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.

SBA Administrator Kelly Loeffler says her agency has suspended 111,620 borrowers in California over alleged fraud related to ...

A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

A multi-million dollar pandemic fraud scheme that stretched across 17 states has finally unraveled, landing six Metro Detroit ...

Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...