Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

The White House also took shots at Rep. Vern Buchanan, who had more than $2.3 million in PPP loans forgiven as well as Congressman MarkwayneMullin ($1.1 million forgiven) and Rep. Matt Gaetz ...

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it ...

Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he ...

In April 2020, Howard and Myers applied for and received a PPP loan for $1,426,500 and asserted more than $1.3 million of the funds would be used to keep Zoie operational and employees paid during ...

In addition, on Feb. 10, 2021, Chapman submitted a PPP loan application in the name of her company, Upscale Credit Lounge, which included a falsified tax document that reported revenue of $103,674 ...

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it ...