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

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

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.

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 grand jury has indicted a Jefferson County man on 11 counts of securities fraud involving a house-flipping business he ...

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 Southfield doctor used a $1.7 million COVID-era Paycheck Protection Program loan as seed money for his business, according ...

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