Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

A married couple who founded a PPP lender service provider is facing a federal indictment in connection with a scheme to fraudulently obtain COVID relief money. Reis and Hockridge launched a company ...

Allstar Health Providers Inc., based in California, is set to pay $399,990 to the United States to resolve allegations that it violated the False Claims Act (FCA) regarding Paycheck Protection Program ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

A co-founder of a lender service provider was sentenced to 10 years in federal prison on Friday, November 21, 2025, for ...

Government loans during the COVID-19 pandemic helped boost staffing hours at some nursing homes, with lower-paid certified nursing assistants benefiting the most, according to a study published in ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

A co-founder of a lender service provider has been sentenced to 10 years in federal prison for her role in a scheme to fraudulently obtain over $63 ...

RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...

Planned Parenthood affiliates received $90 million in Paycheck Protection Program (PPP) loans meant for small businesses during the COVID-19 pandemic, according to a new report from the Government ...

Stephanie Hockridge was sentenced to 10 years in prison for the alleged fraud scheme that involved her husband.

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been ...