Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

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

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

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

The push for a Railroad Rehabilitation and Improvement Financing loan comes as opponents call for a full review of the ...

A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has reached a settlement with federal prosecutors, authorities said. Between ...

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...

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

The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of violating county employment policies, and some were found to have falsified ...

More than 83,000 federal student loan borrowers are waiting for a Public Service Loan Forgiveness Buyback application ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that it unlawfully applied for a small business loan during the Covid-19 pandemic ...