The U.S. Attorney's Office questioned claims in the management group's PPP loan application.

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

SOUTHWICK — It took a whistleblower initiating a lawsuit of his own, but the government has its money back. A Southwick company that designs and markets broadcast and surveillance cameras has agreed ...

An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid and financial deception.

Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...

In a significant legal development, former news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal conspiracy related to fraudulent Paycheck ...

Bangladesh must reconsider rapid PPP expansion in healthcare, ensuring equity, accountability, and affordable services for ...

Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.