Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...

The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...

On March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic, including in the form of ...

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Blueacorn co-founder Stephanie Hockridge receives a 10-year sentence for her role in a $63 million PPP loan fraud scheme.

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...