Former Illinois State University basketball player Lorenzo Gordon was given $272,774 after fraudulently applying for PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan ) loans.

The founders of Blueacorn, a Scottsdale-based company that processed Paycheck Protection Program (PPP) loan applications during the pandemic, have been indicted. The indictment lists four criminal ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

Aug. 12 (UPI) --An ex-financial executive is likely to spend years behind bars over wire fraud charges in an alleged pandemic-era financial scheme to defraud the federal government's small business ...

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 ...

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 ...

MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...

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BATTLE CREEK, MI -- Battle Creek manufacturer Rosler Metal Finishing USA LLC will pay $2.3 million to resolve allegations that it falsely obtained a second Paycheck Protection Program (PPP) forgivable ...

LAKE RIDGE, VA — There have been numerous cases in the U.S. of homeowners associations that received Paycheck Protection Program loans and later were forced to make repayments because of ineligibility ...