RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...
A Richmond man was sentenced Thursday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks. Davon Hunter, 26, used ...
Sunday’s news lawmakers reached a final deal to distribute a fresh $900 billion COVID-19 relief package was met with trepidation by at least one corner of the restaurant industry. The Independent ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
The SBA is seeing more and more lenders submit delinquent PPP loans to be purchased by the agency — but that doesn't mean borrowers are off the hook. The number of Paycheck Protection Program loans ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
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MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...
An El Paso business owner who advertised her services to apply for the Paycheck Protection Program was arrested by federal agents this month for allegedly defrauding the COVID-19 pandemic relief ...