The civil fraud lawsuit against Michael Shabsels and his companies alleges he improperly secured over $13 million in PPP ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

Federal prosecutors accused a Dallas-Irving man and a Chicago woman of using fraudulent applications to generate more than ...

At his sentencing in April, the Arizona defendant was ordered to repay the two PPP loans worth more than $1 million back to ...

Small businesses hit hard by the coronavirus crisis can get swift relief from Small Business Administration programs created ...

Federal prosecutors say hundreds of fraudulent PPP loan applications led to about 561 loans and more than $11 million in ...

Marcus Eichelberger admitted working on bogus applications through the Paycheck Protection Program and Economic Injury ...

The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...

A Phoenix man who prosecutors say falsely claimed millions in payroll expenses for a company with zero employees is heading to prison in a $1 million PPP fraud case.

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

The AICPA made recommendations for the CPA firm-lender relationship for firms seeking to assist their clients with the Paycheck Protection Program. The US House of Representatives voted to approve ...