A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...

HARTFORD, Conn. (WTNH) — A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading guilty to fraud for obtaining COVID-19 relief funds ...

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...

In June 2021, the college submitted a loan forgiveness application that again misrepresented its employee count, listing only 447 workers. Based on that submission, $6,197,696.64 of the loan was ...

The settlement, approved by the federal court in Manhattan, resolves claims that the college misrepresented the number of employees it employed on its PPP loan application and again during the loan ...