There’s a very sophisticated fraud ring that has accessed a public listing... of all companies that received PPP loans during ...

It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments have reported receiving ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a ...

The imposters told Charlie Kriegel he would have to bond out by paying $13,500, get a new court date and then get the funds back.

Joseph participated in a scheme that obtained more than $220,000 through fraudulent loan applications submitted between April 2020 and April 2021, prosecutors said. He was indicted by a federal ...

RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19.

U.S. Attorney Delia L. Smith announced Monday that a 38-year-old Georgia native was indicted in connection with wire fraud conspiracy involving a Paycheck Protection Program loan.

In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. The defendant’s alleged crimes did not begin in 2020.

INDIAN RIVER COUNTY, Fla. (CBS12) — Indian River County residents and businesses are being warned about a fraudulent Paycheck Protection Program loan scam in which individuals pretend to be ...

BOISE, Idaho — The Idaho Department of Finance (IDOF) is wanting people to be aware of a scam targeting small business owners. The scammers are pretending to be law enforcement, contacting ...

Anyone who believes they have been targeted or fell for this scam, contact your bank immediately and report the incident to the Ohio Department of Commerce Division of Financial Institutions at ...

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it ...