Prosecutors say members of a gang involved in a mass shooting that got a lot of attention are now behind bars after being ...

Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE bus driver used her PPP cash to fix her house.

Marietta man spent millions in illegally received money on mansion, luxury cars The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after ...

The Paycheck Protection Program proved successful in providing small-business owners with funds to keep workers employed — but it was also a magnet for criminals. Here is a rundown of fraud probes, ...

Defendants have devised and participated in a scheme to obtain by fraud millions of dollars in forgivable loans through the Paycheck Protection Program (“PPP”) and other government programs ...

The SBA’s Biggest PPP Fraud Problem May Have Nothing to Do With Actual Criminals The Biden administration just announced a change that would let some previously incarcerated individuals access ...

An individual from Brooklyn, New York, was sentenced to federal prison in a multi-million-dollar PPP fraud scheme out of South Carolina, the United States Depar ...

Tens of thousands of fraudsters splurged on Lamborghinis, vacation homes, private jet flights and Cartier jewelry by fleecing the PPP loan system in a $200 billion heist — and did it because the ...

Federal prosecutors are cracking down on suspected abuse of the Paycheck Protection Program. The first DOJ charges provide cautionary tales.

PPP and Fraud—Stay Tuned While millions of small businesses were helped by the PPP program, work is ongoing to figure out how much money may have been disbursed to fraudulent accounts.

Across the U.S., about $90 billion in fraud from federal CARES Act disbursements and PPP loans is suspected by federal watchdogs. It's a priority for federal prosecutors.