Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...

DynPro, Inc., an IT solutions company based in Raleigh, will pay $2.18 million to resolve its liability for falsely obtaining a Paycheck Protection Program from the U.S. Small Business ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.

A Battle Creek company will pay over $2.2 million to resolve allegations involving the Paycheck Protection Program.

alleging it falsely certified its eligibility to receive a Paycheck Protection Program loan. The PPP program, put in place in March 2020, was administered by the Small Business Administration ...