Federal prosecutors announced a $2.5 million settlement with EBI, LLC, in Danville, to resolve allegations it fraudulently ...

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 ...

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 ...

The recommendation to suspend Terry Hillard's son for as long as a month was wiped out after then-police Supt. Larry Snelling ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

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

The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

On March 27, 2020 the House of Representatives passed the 2+ trillion dollar bill, the CARES Act, in an effort to rescue the US economy and the millions of Americans economically impacted by the ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...