Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds.

On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.

PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...

Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

Instead of waiting 6, 12, 24 months or even longer to receive an IEEPA tariff refund, the Hedge Funds AES works with ...