Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...