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 ...

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 ...

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.

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.

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 ...

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.

Time for them to come clean. At the Illinois Department of Human Services, 10 out of 12 workers busted for such activities revealed that someone else had filled out PPP loan applications for them.

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 ...