A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...
A co-founder of a lender service provider has been sentenced to 10 years in prison for orchestrating a scheme to fraudulently obtain over $65 million in Paycheck ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
A day after President Joe Biden's student debt relief plan was widely panned by Republicans, the White House Twitter account fired back, tweeting about GOP lawmakers who had Paycheck Protection Plan ...
AUSTIN, Texas — A Georgetown couple has been sentenced to federal prison for their roles in a pandemic-era Paycheck Protection Program (PPP) fraud scheme. Michael Fullerton, 51, and his wife, ...
In the heart of Minnesota's bustling business districts, a federal crackdown unfolded on New Year's Day 2026, suspending ...
WASHINGTON (NEXSTAR) — The American Small Business League has filed a lawsuit against the Trump administration, demanding to know the names of all the businesses that received loans through Paycheck ...
An El Paso business owner who advertised her services to apply for the Paycheck Protection Program was arrested by federal agents this month for allegedly defrauding the COVID-19 pandemic relief ...
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