Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...
The ringleader of a Utah COVID-19 scheme has been sentenced to prison. Halee Ann Mehlbauer, 40, has been sentenced to 15 ...
A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck Protection Program loans he took part in with two family members. Brown was ...
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
PHILADELPHIA (WPVI) -- Former Philadelphia Eagles running back Wendell Smallwood has been sentenced to 18 months in federal prison after pleading guilty to wire fraud, conspiracy, and tax fraud ...