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

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

The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

A former analyst for the Bureau of Alcohol, Tobacco and Firearms convicted of COVID-19 relief loan fraud has been sentenced.

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

The founder of the fintech firm Paypaxe, Belema Mary Maxwell, says the company is focused on helping Nigerian businesses ...

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

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

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

The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.