Prosecutors said the man used the funds for person expenses and a down payment on a house.

The defense called Anthony Thomas, WAPA’s chief administrative officer and former vice president at Mon Ethos. He said the ...

Settlement of $1. 25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on ...

The U.S. Attorney's Office questioned claims in the management group's PPP loan application.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

An Arkansas businesswoman who pled guilty to one count of wire fraud is seeking a downward departure in her ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.

Welcome back to World Brief, where we’re looking at political turmoil in Thailand, the European Union indefinitely freezing ...