PPP arrest warrants have allegedly been made to arrest those who took out fraudulent loans in 2020. Is the list real? What to ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

COLDWATER, MI — A company was ordered to pay millions of dollars to resolve allegations it falsely obtained a Paycheck ...

Gonder’s brother, Kamalis Brevard Gonder, who also worked as a BSO deputy in the detention department, pleaded guilty in June ...

Burns admitted in a 22-page plea agreement that he submitted phony tax documents to obtain the loans, which he did not spend ...

A Canadian molder with U.S. operations in Michigan and Indiana has agreed to pay more than $3.6 million to settle claims it ...

Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan ...

Two former Broward Sheriff’s Office Department of Detention deputies were convicted at trial Wednesday of defrauding the ...

Bradfield Properties says it would not have applied for a Paycheck Protection Program loan if it was going to be burdened ...

Exo-s US LLC settled for $3.6 million on allegations of violating the False Claims Act by inappropriately acquiring a PPP ...

Four Southern California suspects were accused of defrauding the government in a multi-million dollar scheme targeting the COVID-19 pandemic relief loan program. Vanessa M. Williams, 35, of ...