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

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 ...

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

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

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

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

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 ...

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

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 ...

The United States Attorney's Office announced on Tuesday that Exo-s US LLC, a manufacturing company with plants and offices in Howe, Ind. and Coldwater, Mich., has agreed to pay $3,628,819.44 over ...