Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...
A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...
A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) from the Small Business Administration (SBA) when they weren’t eligible ...
SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...
BELLWOOD, Ill. — A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the ...
A 38-year-old Camarillo woman was convicted in a bar assault on Wednesday, a verdict that comes more than six years after the ...
A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...
A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison for conspiring to commit wire fraud by submitting fraudulent loan applications for various COVID-19 relief ...
A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.
September 29, 2025 – SAN JOSE, CA – Cassie Will-Darnall was sentenced on Wednesday to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S.
Six non-profits have settled with U.S. authorities for over $3 million over false claims tied to the Paycheck Protection ...