The owners of a former headline-making St. Louis nightclub are now facing serious legal trouble, as federal prosecutors ...

Prosecutors said Dana Kelly and Alexander Sampson lied on their PPP application and the forgiveness paperwork. Their $397,210 ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

New Wave Group (Group), the Swedish-based owner of Ahead, Auclair, Craft, Cutter & Buck, and Tenson AB, is taking a $7 million charge to third-quarter 2025 results in connection with a review by the U ...

A day after President Joe Biden's student debt relief plan was widely panned by Republicans, the White House Twitter account fired back, tweeting about GOP lawmakers who had Paycheck Protection Plan ...

The U.S. Small Business Administration and the Treasury Department will reopen the Paycheck Protection Program Jan. 11 to new borrowers and certain existing PPP borrowers, the agency said Friday. “To ...

Two California companies and their owners have agreed to pay more than $153,000 to resolve allegations that they fraudulently obtained Paycheck Protection Program (PPP) loans in violation of the False ...

Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently ...

The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...

FIRST ON FOX: The illegal immigrant in Indiana who was arrested after allegedly causing a fatal semi-truck crash owned a ...