A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the Northern District of Georgia U.S. Attorney's Office. In February 2021, 50-year ...

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Mar. 19—VALDOSTA — A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic ...

Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according to the U.S.

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City business owner ...

Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly received PPP loans during the pandemic. The conversation also explores ...