EULESS, Texas (CBSDFW.COM) – The U.S. Small Business Administration, in consultation with the Treasury Department, announced Friday, Jan. 8, 2021 that the Paycheck Protection Program (PPP) will ...

Illinois Attorney General Kwame Raoul has charged two state workers with fraudulently receiving Paycheck Protection Program loans. Candice Brumfield, 23, of Woodridge, faces one count of theft by ...

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, ...

On March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic, including in the form of ...

WASHINGTON, DC - DECEMBER 01: A bipartisan group of Democrat and Republican members of Congress as they announce a proposal for a Covid-19 relief bill on Capitol Hill on December 01, 2020 in ...

BOSTON – A Stoughton man pleaded guilty in federal court Thursday to fraudulently obtaining COVID-19-related small-business loans from financial institutions, the U.S. attorney's office said. Patrick ...

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BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...

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, ...