The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Iran president says forces told not to attack nearby states Nancy Guthrie investigation: Sheriff addresses ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...

NEW YORK, NY (IANS) – Fourteen people, mostly Indian American, have been charged for bilking a Covid-era financial program, and numerous financial institutions out of more than $53 million in loan ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...

Florida lawmakers miss state budget deadline; Legislators must return to avoid shutdown Florida’s legislative session officially wrapped up Friday night, but lawmakers will have to return to ...

A Shelby Township man convicted of conspiring to steal millions in COVID-19 relief loans has been sentenced, a federal official said. Samer Kammo, 46, was given 36 months in prison by a federal court ...

At least 35 residents of Nassau and Suffolk counties have been arrested for bilking federal and state business-relief programs, according to a Newsday analysis of court cases. More than $100 million ...