Claim Your ERC Recovery, LLC' has released a statement encouraging businesses to claim tax refunds from the US government ...

A Virginia medical group will pay nearly $2.9 million to settle allegations that it falsely reported payroll costs to exploit ...

Today the U.S. Attorney's Office, Northern District of Florida, announced that Mac C. Johnson and a company he owned and ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

Former Rep. Cori Bush’s (D-Missouri) husband has been charged with two counts of wire fraud for allegedly filing false ...

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it had secured in 2021.

A man has been sentenced to prison for his role in a scheme to steal Paycheck Protection Program funds intended to help businesses during the COVID-19 pandemic. Jerry Baptiste, 47, is the last of ...

The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck Protection Program (PPP) by obtaining over $18,750 in loans through fraudulent means in April of 2021.

The Carson Tahoe Health System has agreed to pay $8.8 million to settle claims that they were not eligible to receive the ...

Cortney Merritts, 46, was charged in a federal indictment Thursday with two counts of wire fraud related to allegedly fraudulent applications he filed with Small Business Administration in 2020 and ...

READ MORE: Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program Gonder, who lives in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG ...