McALLEN, Texas (ValleyCentral) — A businessman who defrauded a pandemic-era loan program pleaded guilty on Tuesday. Edgar De ...

Marcus Eichelberger admitted working on bogus applications through the Paycheck Protection Program and Economic Injury ...

Blockratize, the firm that launched Polymarket, received a government loan from the pandemic-era Paycheck Protection Program less than two years before federal regulators fined it $1.4 million for ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Federal prosecutors accused a Dallas-Irving man and a Chicago woman of using fraudulent applications to generate more than ...

The U.S. subsidiary of France-based contract logistics provider ID Logistics Group SA has agreed to pay $2.36 million to resolve allegations that it improperly obtained a Paycheck Protection Program ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

Regions Financial will pay nearly $5 million to settle allegations that it improperly approved forgiveness of a pandemic relief loan that was ineligible for the Small Business Administration's ...

As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations ...

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Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...