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Madumelu admitted to submitting at least seven false applications for COVID-19 relief loans from June 2020 to September 2021.

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 ...

LOS ANGELES - A Marina del Rey man who prosecutors say used shell companies to fraudulently obtain millions of dollars in ...

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

As the federal government prepares to launch a $349 billion loan program meant to help small businesses survive the coronavirus pandemic, critics have growing concerns that some mom-and-pop shops ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the federal government.

A former investigator for the US Bureau of Alcohol, Tobacco, Firearms, and Explosives in Detroit violated the False Claims ...