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WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...
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 ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...
A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
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Ex-NYPD detective John Bolden guilty in PPP fraud scheme
A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a home that cost more than $800,000. Bill Dessaps, a 49-year-old Easton man, ...
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