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

The civil fraud lawsuit against Michael Shabsels and his companies alleges he improperly secured over $13 million in PPP ...

Justin Likout pleaded guilty to eight counts of bank fraud, wire fraud, and aggravated identity theft in a case involving ...

The SBA’s expanded use of Palantir data analytics and AI to identify potential fraud, alongside DOJ’s FOCUS initiative, may accelerate FCA ...

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

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

A Danville-based company has agreed to pay more than $2.5 million to settle federal allegations that it improperly obtained a ...

ID Logistics US has settled a case of alleged pandemic relief fraud for $2.6 million. The post ID Logistics settles claim of ...

A Phoenix man, Jamar Johnson, who received over $1 million in Paycheck Protection Program (PPP) loans by submitting ...

On March 27, 2020 the House of Representatives passed the 2+ trillion dollar bill, the CARES Act, in an effort to rescue the US economy and the millions of Americans economically impacted by the ...

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 ...