The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

HUNTINGTON, W.Va. (WOWK) — The City of Huntington’s annual amnesty period for delinquency fees is currently open. Every year, ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Former Hialeah city councilwoman Angelica Pacheco walked out of federal court without a prison sentence on Thursday, but her ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. “Many student loan borrowers are finding out that what looked like a ...

(WALA) - Keesler Federal Credit Union announced in Biloxi this week that it is offering no-charge loans to TSA works in the area. The credit union says it’s offering its Paycheck Relief program to ...

Officials said the development is designed to add housing, improve walkability and support nearby businesses. Man broke into Greater Cincinnati brewery, tried to use company card and checks: cops A ...

One-house rebuttal budgets by the New York State Senate and Assembly each included $4 million requested for the loan-forgiveness program. Now a coalition of public interest attorneys is pressing for ...

EUCLID, Ohio (WOIO) - A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...