Federal prosecutors say they charged Sandra Pierce with two counts of wire fraud for submitting 22 fraudulent COVID-19 relief loan applications.

The Paycheck Protection Program was supposed to be a lifeline to small businesses during some of the darkest months of the pandemic - $800 billion distributed from April 2020 to May 2021. And as we ...

A recent New York Times article is critical of the Paycheck Protection Program, one of the key components of the government’s response to the onset of the Covid-19 pandemic and associated lockdowns.

A software company and a robotics business, both headquartered in San Francisco, have agreed to pay a total of $6.8 million to settle allegations they violated the rules of federal Paycheck Protection ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

McALLEN, Texas (ValleyCentral) — A businessman who defrauded a pandemic-era loan program pleaded guilty on Tuesday. Edgar De La Garza, 46, of Brownsville co-owned River Valley Investment Group, a real ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...