Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

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 ...

DOWNTOWN BROOKLYN — Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector General Lucy Lang, announced that six individuals have been indicted for submitting fraudulent loan ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

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 ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.