It was just five years ago that the COVID-19 pandemic hit the U.S., but the aftershock is still being felt. Those who ...

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

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

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 ...

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 ...

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.

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 ...

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.

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.

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 ...