Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

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

Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic unemployment program. In June, he was sentenced to prison for defrauding the ...

An El Paso business owner who advertised her services to apply for the Paycheck Protection Program was arrested by federal agents this month for allegedly defrauding the COVID-19 pandemic relief ...

EL PASO, Texas (KFOX14/CBS4) — An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraud. According to court documents, Araceli Benitez, 46, was ...

A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...