Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.

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Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

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 ...

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.