A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

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 ...

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...