The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...
The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.
Sens. Rand Paul and Joni Ernst sent a letter requesting documents and records related to Planned Parenthood’s receipt of ...
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
DOGE announced a further wave of contract terminations and said it has identified $312 million worth of loans issued to ...
A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...
DOGE revealed more than $300M in loans to kids under 11 years old amid a review of COVID-era PPP and EIDL programs.
Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from a pandemic relief program, pleaded guilty Wednesday.
A man has been sentenced to prison for his role in a scheme to steal Paycheck Protection Program funds intended to help ...