Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
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SBA loan forgiveness for PPP, EIDL and 7(a) loans
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
BOSTON — An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve allegations that it violated the False Claim Act by receiving a Paycheck ...
The federal Repayment Assistance Plan, or RAP, will be the newest student loan repayment plan. President Donald Trump’s “big, beautiful bill,” passed in 2025, made many changes to federal student loan ...
MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...
SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...
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