Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club also downtown, was acquired by ...

(The Center Square) – Attorney General Chris Carr said 21 Mitchell County residents are facing charges in connection with a Paycheck Protection Program fraud scheme that netted each person more ...

DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...

Shahied Golden, 30, was sentenced in U.S. District Court in Bangor to 12 months and one day in prison to be followed by three years of supervised release, the statement said. He was also ordered to ...

The owners and operators of The Detroit Club agreed to pay $357,669 to resolve allegations that they violated the False Claims Act by improperly obtaining forgiveness of Paycheck Protection Program ...