Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.

FORT LAUDERDALE, Fla. — A 41-year-old Port St. Lucie man and former Broward Sheriff’s Office detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining ...

The Paycheck Protection Program is one of the most successful government programs ever created. It distributed $800 billion of forgivable loans during the once-in-a-century pandemic to over six ...

Officials still cannot say exactly how many billions of dollars in Paycheck Protection Program loans fraudsters made off with in the past couple of years, but they know it is a lot. Reports and ...

Two years ago this month, the Coronavirus Aid, Relief, and Economic Security (CARES) Act, P.L. 116-136, was signed into law. The provisions of the CARES Act included the Paycheck Protection Program ...

Defendants pleaded guilty to conspiracy. PPP loans were designed to help small businesses keep their workers on payroll during the Covid-19 pandemic. While loans were obtained from various lenders, ...

This is the metadata section. Skip to content viewer section. The Paycheck Protection Program (PPP) provided small businesses with roughly $800 billion dollars in uncollateralized, low-interest loans ...

A Georgia woman has been sentenced to federal prison on bank fraud charges in Alabama for payments she received through the Paycheck Protection Program. Pamela Denise Williams, 53, received a 33-month ...

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