Officials said the Winfield woman fraudulently received PPP funds, which she used for her own benefit on personal items.

Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...

The U.S. Small Business Administration (SBA) said on Tuesday it has forgiven more than 1.1 million Paycheck Protection Program (PPP) loans for over $100 billion, adding that "small borrowers" make up ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

The U.S. Small Business Administration properly refused to forgive an Oregon fruit processor’s $2 million COVID relief loan, ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...

Read full article: Invest 96 Shows Potential for Tropical Development Crash on I-295 at Pritchard Rd. JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently ...

A Gaithersburg accountant was sentenced to three years in federal prison for helping orchestrate a $24 million COVID-19 loan ...