Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

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 ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

For Princeton Record Exchange owner Jon Lambert, March 21 is a date he’ll always remember. That’s when Gov. Phil Murphy signed New Jersey’s stay-at-home-order, mandating the closure of all ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...