Beko Technologies agrees to pay $3.6 million to settle claims of misrepresenting its business size for PPP loans.

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

Nishant Patel, 41, Harjeet Singh, 49, and three others engaged in a conspiracy to defraud the SBA and certain SBA-approved PPP lenders by submitting false and fraudulent PPP loan applications, the ...

71-year-old Hormoz Mansouri was sentenced to time served after being convicted of conspiracy to commit wire fraud and bank ...

According to court documents and evidence presented at her trial, Baver — who lives in Utah — submitted eight fraudulent PPP loan applications for her company, Allison Baver Entertainment LLC.

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

By Maud AVEVOR Minority-owned businesses in Ghana, typically led by women, youth, and ethnic minorities, form the backbone of ...

Participating lenders received processing fees from the Small Business Administration for handling the PPP loan applications. The lenders funded the loans, which were 100% guaranteed by the SBA ...

The residential lending industry touches all facets of life, and the best LOs are not focused strictly about mortgages. I ...

Mansouri, 71, appeared before U.S. District Court Judge Lawrence Vilardo, where he said he was ashamed of what he did, ...