Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
The Small Business Administration is halting federal funding to Minnesota as it probes potential fraud in the state, the head ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
PITTSBURGH, Pa. (WKBN) – Three people who were convicted in a Paycheck Protection Program (PPP) scam in Western Pennsylvania have received their sentences. Matthew Lloyd Parker, Jr., of Detroit, is ...
Illinois state employees fabricated hair salons, paid others to inaccurately fill out forms and drastically inflated income numbers for their side businesses in an effort to fraudulently receive ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman pleads ...
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Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three counts of money laundering.
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
The United States Department of Justice said a Georgia trucker has been sentenced to federal prison for a fraudulent Paycheck Protection Program (PPP) loan. The DOJ also said Roderick Billingslea is ...
The SBA inspector general says "lowered guardrails" left the program vulnerable. At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled ...