Two Connecticut men have pleaded guilty to federal charges in connection with small business loans issued during the COVID-19 pandemic — investigations that were part of a massive, nationwide effort.

A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

A Houston man who helped customers obtain fraudulent Paycheck Protection Program loans during the COVID-19 pandemic has been ...

CHARLESTON, WV (WVNS) — United States Attorney Moore Capito announced that a guilty plea was made as part of a nationwide ...

Regions Bank will pay about $4.9 million as part of a Justice Department settlement related to allegations the bank received government payments, related to a Paycheck Protection Program loan, that it ...

A former Houston bank employee just got 50 months in prison for a pandemic loan scheme that funneled him kickback checks ...

Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The SBA allocated more than $1 ...

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 ...

The federal Paycheck Protection Program awarded approximately $10.5 billion to more than 84,000 businesses and nonprofits in Nassau and Suffolk counties during 2020-21, according to a Newsday analysis ...