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 ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

MIDDLESEX COUNTY, NJ — A Middlesex County business owner was sentenced to 41 months in prison for fraudulently obtaining over ...

The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

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 ...

St. Louis man Shahron Vaulx receives a 27-month prison sentence for fraudulently obtaining over $629,000 in PPP loans.

A former ABC 15 anchor and her husband pleaded not guilty in connection to a Paycheck Protection Program fraud scheme. Stephanie Hockridge and Nathan Reis are accused of submitting false loans for ...

A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...