Former Freeport tax preparer pleads guilty to stealing $12 million from IRS, COVID-19 relief program
Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.
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What business owners need to know when facing PPP fraud charges
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
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SBA Loan Forgiveness for PPP, EIDL and 7(a) Loans
The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, pleaded guilty in June to wire fraud. He will also serve two years on ...
Christian Olaniran is a digital producer for CBS Baltimore, where he writes stories on diverse topics including politics, arts and culture. With a passion for storytelling and content creation, he ...
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2 CPD employees, including sergeant, fraudulently got PPP money, watchdog says
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
A health and wellness company owned by Tampa Bay Buccaneers QB Tom Brady received a government loan of just under $1 million as part of a program meant to aid small businesses amid the COVID-19 ...
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