The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...

Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 Ohio borrowers connected to approximately $1.

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds.

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.

John Bolden, 48, of Valley Stream, led a scheme that attempted to steal nearly $3 million in Paycheck Protection Program ...

A Rockford man will spend three years in federal prison for fraudulently obtaining more than $85,000 in COVID-relief loans.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...