Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...

A Thibodaux man was sentenced to 27 months for aggravated identity theft and fraud, involving gun purchases and PPP loans.

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in ...

One of the most significant provisions of the coronavirus stimulus package is the Paycheck Protection Program (PPP), which can provide forgivable loans to small businesses to help them maintain ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, following an investigation by the PRAC.

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...