A Germany-based company in Asheville has agreed to pay more than $2 million to resolve claims that it misrepresented the ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Small-business rescue packages like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) are extended through your bank, so make sure your bank participates ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

A Colorado man received a 46-month prison sentence and must pay nearly $1M restitution for defrauding the Paycheck Protection ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

The Ohio Department of Commerce Division of Financial Institutions has issued a consumer alert to Ohio residents regarding an emerging scam that is targeting recipients of Paycheck Protection Program ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection ...