Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

LS Cable & System USA, Inc. is accused of misrepresenting the number of its employees and personnel to obtain more than $2 ...

Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...

Ozaukee Country Club has agreed to pay $750,000 to settle allegations that it improperly received a Paycheck Protection Program loan during the COVID-19 pandemic, federal officials ...

A manufacturer in Edgecombe County has agreed to pay $4 million to resolve a civil case connected to federal funding that was ...

The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...

A cable company in Edgecombe County will pay the federal government $4 million to resolve allegations of false claims for ...

The American Rescue Plan Act of 2021 permits Shuttered Venue Operators to apply for both Paycheck Protection Program loans and Shuttered Venue Operator Grants. The American Rescue Plan Act, signed ...

Most Paycheck Protection Program (“PPP”) borrowers are working toward full forgiveness of their PPP loans and are anxious to get this process started. A borrower ...