The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

A Marietta man receives a nearly 15-year sentence for fraudulently obtaining $13 million from PPP loans and the IRS, using ...

A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...

A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...