The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...

The Heritage Hunt Homeowners Association has agreed to a settlement of $425,000 with the U.S. Department of Justice in ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

Erika's facing more troubles. The post Erika Jayne’s Attorney Accused of ‘Stealing Millions’ in COVID Relief To Fund Her ‘Lavish Lifestyle’ — Report appeared first on Reality Tea.

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...

North Central Connecticut Woman Ordered To Pay Back $1.1 Million In Federal Covid Funds Fraud Case originally appeared on the ...

In August, when a federal grand jury indicted him on fraud charges, Bernardo Gomez Jr. had a problem. Gomez posted bond, but ...

Monica Toguchi Ryan, the third-generation owner of Highway Inn, spoke to HPR's Bill Dorman about the challenges of running a ...

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...