The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

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

(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of dollars by lying about Paycheck Protection Program Loan applications in 2020, ...

Edward Delgado, 41, was arraigned February 9 before Bronx Supreme Court Justice Pamela Goldsmith on charges including third-degree grand larceny, fourth-degree grand larceny, criminal possession of ...

Congress’ recently approved $900 million stimulus package includes more relief for restaurant operators via another round of federal Paycheck Protection Program loans, the San Antonio Business Journal ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...