Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...

A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...

Chicago Inspector General Deborah Witzburg discusses new allegations of pandemic loan fraud, major investigation updates, and how the city holds employees accountable for ethics violations.

Addressing false claims and allegations regarding PPP loans and the COVID-19 pandemic's impact. Discussing employee payroll and setting the record straight.

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

A former analyst for the Bureau of Alcohol, Tobacco and Firearms convicted of COVID-19 relief loan fraud has been sentenced.

The plea deal with the U.S. Attorney's Office will leave her with a felony conviction barring her from political office.