Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

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

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

A St. Louis County tax preparer pleaded guilty Thursday to one count of engaging in an unlawful monetary transaction and three counts of wire fraud after fraudulently obtaining more than $1 million ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 ...

Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...

A United States District Court has sentenced a Nigerian man, Adepoju Babtunde Salako, to 78 months in federal prison for his role in a ...

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...