Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic Injury Disaster Loan program.

A Waipahu woman must pay $70,500 in restitution after she pleaded guilty Monday to underreporting her family’s income and ...

Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average monthly payroll, and making other fraudulent ...

Federal prosecutors say executive Tracy Denise Jones used a fake name and a shell business to collect housing assistance and pandemic relief funds.

With the latest ezCheckPrinting and Virtual Printer Version 9 from Halfpricesoft.com , entrepreneurs and accountants can print checks on blank stock with even greater ease. This release also offers a ...