Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Private Upstate NY club, accused of wrongly taking Covid relief funds, agrees to $1.5M settlement

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

DOJ: Scott County company to pay $2.5M to settle PPP fraud allegations

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

17 more Chicago cops bilked PPP loan program, including 8 facing firing, inspector general says

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
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Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
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Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

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 ...

Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...