As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.