The FTC claims that, of more than 3.25 million PPP loan applications initiated by consumers, Womply and Scammell failed to achieve funding for more than 1.99 million of them. That’s a 61% fail rate.

As a certified public accountant in Detroit, investigators said Parker falsified hundreds of PPP loan applications for ...

Leonard and his wife, Amanda, owned Campfire Lakewood and Campfire Evergreen, AJ’s Pit Bar-B-Q in south Denver and AJ’s Pit ...

A Detroit man has been sentenced to over a year in federal prison for his role in a COVID-19 pandemic relief fraud scheme ...

A Kansas City, Mo., woman was sentenced in federal court last week for her leadership role in two cases that resulted in more ...

The next round of Paycheck Protection Program starts today, Crain’s New York reports. Businesses and nonprofits seeking their first PPP loans will be able to submit loan applications with community ...

Renetta Golden-Larimore of Kansas City was sentenced to 51 months in federal prison for her role in a PPP loan fraud scheme that defrauded over $900,000 in COVID-19 relief funds.

The Small Business Administration will resume accepting applications on Monday for the Paycheck Protection Program, or PPP, and borrowers that have already applied will be back in contention ...

The Dallas family members are not the only PPP loan scammers to face consequences for defrauding the program. On May 28, 18 individuals in California were charged with obtaining over $25 million ...

A Georgetown woman was convicted by a federal jury after receiving more than $2 million from fraudulent Paycheck Protection Program, or PPP, loan applications, according to the U.S. Department of J… ...

Court documents have revealed that before he was a commissioner, Rosenberg, 31, and others submitted knowingly fraudulent applications to multiple COVID-19 relief programs from June 2020 to June 2021.

At work inside Grand Street Settlement. Nonprofits in New York and across America are in crisis. As the executive director of Grand St. Settlement, a venerable social services nonprofit agency in New ...