Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Construction company Engineered Structures Inc. agreed to settle a False Claims Act suit alleging fraud under the Paycheck ...

SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...

An El Paso business owner who advertised her services to apply for the Paycheck Protection Program was arrested by federal agents this month for allegedly defrauding the COVID-19 pandemic relief ...

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...

"If you are a bank employee and you know what we are talking about, please call us at 866-714-6466. We typically can help you prove the PPP fraud. What we are talking about is super easy to prove.” — ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...

A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...

MEMPHIS, Tenn. - A Mississippi woman has pled guilty to defrauding the Paycheck Protection Program (PPP), a federal program intended to help small businesses survive the COVID-19 pandemic, of over $5 ...