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 ...

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

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

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

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

Louisville Metro Council candidate Betty Bailey faces a federal conspiracy to commit wire fraud charge in an alleged COVID-19 relief fraud scheme.

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic relief by filing bogus loan applications for Paycheck Protection Program funds ...

“During a time when legitimate businesses were struggling to survive, this defendant chose to exploit a program designed to keep workers employed,” said U.S. Attorney Grant. “He has since pleaded ...

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...

SACRAMENTO, Calif. — California legislators are raising concerns about more than $650,000 in spending tied to a statewide literacy initiative that they say cannot currently be accounted for. The issue ...