The company exceeded the 500-employee threshold when making its claim for a PPP loan and did not qualify for an exemption, ...

Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck Protection Program loan.

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...

Federal prosecutors say a multi-state fraud ring stretching from South Florida to Boston siphoned about $7 million from the Paycheck Protection Program, the emergency lifeline meant to keep workers on ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck Protection Program (PPP) funds for dozens of people during the COVID-19 pandemic.

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...