RALEIGH, N.C. (WNCT) — An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small Business ...

On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...

A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on $14.5 million from the federal government’s PPP loan program during the pandemic. Getty Images Two months after Congress ...

COLDWATER, MI — A company was ordered to pay millions of dollars to resolve allegations it falsely obtained a Paycheck Protection Program (PPP) Loan, according to a federal prosecutor’s office. Exo-s ...

A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. (Canva Pro) A federal jury ...

Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that they violated the False Claims Act. (Mackenzie Marco, Unsplash) DETROIT – The ...

A former meatpacking plant worker from Northern Iowa was found guilty in a jury trial on May 8 for receiving fraudulent Paycheck Protection Program loans, recruiting others into the scheme, and ...

The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...