In October 2024, social media users ran amuck after reports surfaced that the U.S. government covertly started a campaign to ...

A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

falsely claiming there are warrants issued to arrest them for fraudulently claiming Paycheck Protection Program (PPP) loans. The scammers demand payment and demand credit card details or gift cards.

A Cairo woman was arrested on Thursday, Jan. 30, following a 911 call about a reckless driver on GA 112 North, according to the Grady County Sheriff’s Office. All Georgians have been asked to ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

With some states reversing course on reopening as coronavirus infections surge, firms that passed on a PPP loan may want to give one a second look. The program has seen many changes since its ...

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...