Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...
A Cook County man was sentenced to prison earlier this month for scamming his way into more than $1.5 million in small ...
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
Feroz Jalal, a suburban Chicago man was sentenced to more than five years in prison and ordered to pay $1.5 million for fraudulently obtaining small business loans under the Paycheck Protection ...
A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get ...
Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...
Barolo Grill, a Michelin-recommended restaurant in Cherry Creek, and its owner are accused by a downtown landlord of ...
Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...
Four Louisiana Residents Arrested for PPP Fraud: How the Scam Worked and What It Means for Taxpayers
Federal authorities have charged four Lafayette residents with PPP loan fraud, adding to a nationwide crackdown on COVID ...
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