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

They say that scammers are targeting Paycheck Protection Program (PPP) loan recipients with these phone calls.

Radiological Consultants has agreed to pay $2.88 million to resolve allegations it misrepresented payroll costs to obtain ...

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

According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

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 ...

Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...

A York tax preparer has been charged with fraudulently obtaining Paycheck Protection Program (PPP) loans for clients in exchange for kickbacks. The indictment lists 20 counts of bank fraud related ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

15 charged in scheme to defraud government aid programs, involving the creation of fake companies and falsified records.