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

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 & ...

A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program out of more than $41,000 made her first court appearance Thursday in the ...

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

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

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

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 ...

As the U.S. government this month begins allowing small businesses to not repay their loans from a $525 billion pandemic relief plan, shifting the cost to American taxpayers, the process and the ...

Reginald Davis was indicted as part of a larger investigation of the nonprofit, which squandered millions of dollars as the fiscal sponsor for small Black-run organizations. Where the money went is ...

Three local businessmen have been sentenced to prison for their involvement in a brazen scheme to defraud the Paycheck Protection Program (PPP), a financial lifeline enacted to support small ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.