A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection ...

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

Former Charlotte City Council member Tiawana Brown has agreed to plead guilty to wire fraud, according to a federal court ...

Authorities alleged that Tiesha Johnson fraudulently obtained two Paycheck Protection Program Loans and one Economic Injury ...

A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...

Alaina Marie Garcia, a mother, entrepreneur, assistant Bozeman High School tennis coach, Spanish teacher and city resident of 33 years, is awaiting sentencing after she pleaded guilty last week to ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

OAKLAND COUNTY, Mich. – Tiesha Johnson, 57, formerly of Farmington Hills, was sentenced to seven months in the Oakland County ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.