A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

A Charlotte-based company has reached a settlement with the Department of Justice following allegations of an improperly ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

Sen. Joni Ernst alleges the Biden administration improperly forgave over $90 million in COVID-era PPP loans to Planned Parenthood affiliates deemed ineligible, and used the code word “Benghazi” in ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Woodholme Country Club in Pikesville, Maryland, agreed to settle allegations that the club violated the federal Paycheck Protection Program with a $1,042,500 payment to the United States. The charges ...

The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit ...