The SBA's Inspector General has highlighted $200 billion in potential fraud as loan defaults rise in Covid-19 relief programs. The agency disagrees. Businesses have defaulted on hundreds of thousands ...

Federal prosecutions continue to increase across the country against businesses and individuals accused of fraudulent conduct under the Coronavirus Aid, Relief and Economic Security (CARES) Act. In ...

Update: The Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act were signed into law in early ...

Travel back in time to the Spring of 2020: people are searching for toilet paper and spraying down their groceries with Lysol. In addition, lenders are tackling the new loan programs created under the ...

A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program ...

Recent legislation passed by Congress demonstrates that pandemic relief fraud enforcement will continue to be a priority in the coming years. When your Life and Liberty is on the line, trust Amicus ...

LITTLETON, Colo. — A Littleton man is accused of illegally obtaining $952,819 by submitting a number of fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans, ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. SHREVEPORT, La. (KTVE/KARD) — On Wednesday, ...

This week marks one year since David Adler Staveley faked his suicide before going on the run from the law for almost two months after he and a co-conspirator were the first in the nation to be ...

The PPP was initiated to help struggling businesses pay for worker salaries and business utilities during the height of the pandemic in 2020. The government loan program had unique criteria tied to ...

MIAMI — A former sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced on Friday to 18 months in prison for COVID-19 relief fraud and will also have to pay more ...