Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out ...

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Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

MANSFIELD, Texas — A Mansfield woman has been sentenced to over seven years in federal prison for her role in a fraudulent scheme to gain around $8.5 million in forgivable Paycheck Protection Program ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

CENTRAL ILLINOIS (WCIA) — An Illinois woman appeared in federal court on Tuesday to be sentenced after prosecutors said she ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...

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 ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that they violated the False Claims Act. (Mackenzie Marco, Unsplash) DETROIT – The ...