A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

Prosecutors said she filed fake loan applications for people who then gave her a kickback of between 20 and 30 percent of the ...

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

While many small-business owners complained of missing out on crucial funding from the Paycheck Protection Program, others mistakenly ended up receiving their money twice — or multiple times. The ...

Daniel Dadoun, 49, who currently lives in Israel, previously pleaded guilty to bank fraud and money laundering.

The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

With stay-at-home orders in place across the U.S., revenues for the nation’s 30 million small business have dried up, and many businesses have had to lay off employees. To aid these companies and ...

Philadelphia Black businesses, houses of worship and nonprofits cashed in on last year’s federal Paycheck Protection Program (PPP). The small business relief effort, which ended in August, aided ...

Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...