The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...

Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar Long.

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

LOS ANGELES, CA / ACCESSWIRE / July 13, 2023 / The Employee Retention Credit (ERC) and the Paycheck Protection Program (PPP) are two benefits designed to help businesses impacted by the COVID-19 ...

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...

DENVER, Colo. -- President Trump recently approved changes to the Paycheck Protection Program to give small business owners more opportunities to qualify for loan forgiveness. Some owners say even ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...