A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...

The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy responsible for running it is getting a promotion. President-elect Donald Trump announced Wednesday that ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average monthly payroll, and making other fraudulent ...