A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

BUFFALO, N.Y. — 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 ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

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Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

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 ...

PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

Thousands of pandemic-era loan borrowers in Minnesota have been suspended for suspected fraud, U.S. Small Business Administration's Kelly Loeffler announced Thursday night. Loeffler says 6,900 ...

Add Yahoo as a preferred source to see more of our stories on Google. 1/16/19 9:28:35 AM -- Washington, DC, U.S.A -- The gavel that will signal the start of Senate Judiciary Committee hearings ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...