Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.

Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

The U.S. Small Business Administration properly refused to forgive an Oregon fruit processor’s $2 million COVID relief loan, ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

Several publicly traded energy companies took millions of dollars in U.S. taxpayer-funded loans to support their businesses even as those firms had access to other ways to generate cash, according to ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

A visit U.S. Rep. Sheila Cherfilus-McCormick made to a local Democratic club last week devolved into nastiness when a Primary ...

New Wave Group AB Class B ( ($SE:NEWA.B) ) just unveiled an update. New Wave Group AB, a company involved in various segments such as Sports & ...

JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program (PPP) loans, according to the United States Attorney’s ...

Two former operators of the Esperanza Mansion face 23 felony charges — including grand larceny, forgery, and enterprise corruption — over a scheme that stole wedding deposits during the COVID shutdown ...