Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...

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

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

A York City tax preparer pleaded guilty to one count of bank fraud for his role in fraudulent Paycheck Protection Program loans. Dommonick T. Chatman admitted to preparing or approving fraudulent PPP ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

A Springfield business owner has been indicted in federal court for allegedly obtaining more than $316,000 fraudulently through COVID-relief loans and laundering more than $35,000 in those loan funds.

ATLANTA, GA — An Atlanta man is facing multiple felony charges including bank fraud and money laundering. 37-year-old Ian Patrick Jackson has been arrested and charged with running schemes to ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

CHICAGO (WLS) -- The Paycheck Protection Program has issued $22 billion to struggling Illinois businesses, but some of those federal loans are being stolen, according to the FBI. The PPP money is ...