A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection ...

Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Alaina Marie Garcia, a mother, entrepreneur, assistant Bozeman High School tennis coach, Spanish teacher and city resident of 33 years, is awaiting sentencing after she pleaded guilty last week to ...

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

Authorities alleged that Tiesha Johnson fraudulently obtained two Paycheck Protection Program Loans and one Economic Injury ...

A Marietta man receives a nearly 15-year sentence for fraudulently obtaining $13 million from PPP loans and the IRS, using fake tax returns and a non-existent business.

The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

OAKLAND COUNTY, Mich. – Tiesha Johnson, 57, formerly of Farmington Hills, was sentenced to seven months in the Oakland County ...