McALLEN, Texas (ValleyCentral) — A businessman who defrauded a pandemic-era loan program pleaded guilty on Tuesday. Edgar De ...

The Mobile company is accused of falsely certifying eligibility for a Paycheck Protection Program loan during COVID-19.

Marcus Eichelberger admitted working on bogus applications through the Paycheck Protection Program and Economic Injury ...

The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...

Blockratize, the firm that launched Polymarket, received a government loan from the pandemic-era Paycheck Protection Program less than two years before federal regulators fined it $1.4 million for ...

The U.S. subsidiary of France-based contract logistics provider ID Logistics Group SA has agreed to pay $2.36 million to resolve allegations that it improperly obtained a Paycheck Protection Program ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

Regions Financial will pay nearly $5 million to settle allegations that it improperly approved forgiveness of a pandemic relief loan that was ineligible for the Small Business Administration's ...

Federal prosecutors accused a Dallas-Irving man and a Chicago woman of using fraudulent applications to generate more than ...

As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...