Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.

Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.

Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on $14.5 million from the federal government’s PPP loan program during the pandemic. Getty Images Two months after Congress ...

Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, ...