EULESS, Texas (CBSDFW.COM) – The U.S. Small Business Administration, in consultation with the Treasury Department, announced Friday, Jan. 8, 2021 that the Paycheck Protection Program (PPP) will ...

A Miami lender that was one of the biggest approvers of Paycheck Protection Program loans now finds itself in the crosshairs of a Federal Reserve bank in connection with its lending in the program.

The U.S. Small Business Administration was the lifeline for millions of companies during the COVID-19 pandemic, guaranteeing zero-interest loans and forgiving them if the money was used for payroll ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

A Springfield business owner has been indicted in federal court for allegedly obtaining more than $316,000 fraudulently through COVID-relief loans and laundering more than $35,000 in those loan funds.

United States authorities have announced charges in a $1.1M wire fraud scheme.

Add Yahoo as a preferred source to see more of our stories on Google. PRINCE GEORGE'S COUNTY, MD — A Cheltenham man has been sentenced to federal prison after he fraudulently obtained more than $3.5 ...

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 ...