Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...

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 ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans.The U.S.

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...