As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are ...

The Mobile company is accused of falsely certifying eligibility for a Paycheck Protection Program loan during COVID-19.

Beaumont building owner Tom Flanagan was indicted on wire fraud charges tied to PPP loans and nearly $2.95 million in ...

ID Logistics US has settled a case of alleged pandemic relief fraud for $2.6 million. The post ID Logistics settles claim of ...

Crystal Cooper, former chief operating officer for Chicago Public Schools, received over $28,000 in federal Paycheck Protection Program loans for “her personal use and benefit,” according to a ...

Continental Aerospace Technologies Inc. has agreed to pay $11,772,680.14 to resolve allegations that it violated the False ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

CHARLESTON, S.C. (WCIV) — Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, ...

A former City of Sweetwater, Florida commissioner was sentenced to 18 months in federal prison for fraudulently obtaining ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

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The U.S. Department of Justice (DOJ) continues to treat Paycheck Protection Program (PPP) loan fraud as an enforcement priority. As we have noted ...