Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...

California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.

Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...

A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.