A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...

A prominent lobbying firm faces a hefty fine of over $400,000 for submitting fraudulent Paycheck Protection Program (PPP) ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

The founders of a financial technology firm that helped lenders make pandemic relief loans to thousands of small businesses across the country — including more than 3,200 on Long Island — have been ...

A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...

PHOENIX — A former Phoenix area news anchor and her husband have been charged with fraud connected to COVID-19 relief loans, according to the Department of Justice. On Monday, former news anchor ...

The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...

During the height of the COVID-19 crisis, the government rushed through a bill to provide loans to small businesses. The loans, furnished through the Paycheck Protection Program, were meant to provide ...