The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

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 ...

But PPP fraud has loomed large. The SBA's EIDL program ramped up at the same time ... first opened its application process to underserved, economically disadvantaged business owners, then later ...

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.

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

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

The day after receiving the EIDL loan, Merritts filed another application with SBA through the same program for a different ... taxpayer money in the form of a PPP loan for “Cortney Merritts.” ...

The people who borrowed the loans paid Evans kickbacks of 20 to 30 percent. Reports say the loss to the PPP program was $5,126,258. “Individuals cheating the Paycheck Protection Program stole ...

"The Paycheck Protection Program was intended only for those ... that it falsely certified in its PPP loan application that it had fewer than 300 employees and omitted that it had shared ownership ...