Nathan Reis is likely to spend years in jail over wire fraud charges in an alleged pandemic-era financial scheme to defraud ...

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

Federal court documents allege Anthony Silva unlawfully got a Paycheck Protection Program loan by submitting a fraudulent ...

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

The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

Three companies based in North America but owned by Chinese government-run enterprises have agreed to pay more than $21.6 ...

Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck ...

According to Small Business Association records, the PPP loan was forgiven in September 2021 – prior to making any repayments. The OIG said it believes the correctional officer intentionally ...

Since the initial deadline, another 65,261 loans had been approved as of July 17, but the number of PPP loans topping $1 million decreased by 919, from 82,708 to 81,789.