Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

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

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

An online bank — credited with awarding government-backed loans to the smallest businesses during the pandemic on Long Island and elsewhere — has agreed to pay up to $120 million to settle ...

The consequences of PPP loan fraud continue. Florida scammer is the latest to get charged with an indictment.

President Joe Biden will announce new changes to PPP loan program on Monday that are geared towards the smallest businesses and equitable distribution.

A former Miami cop pleaded guilty to wire fraud in PPP loan fraud case in Miami federal court on Wednesday, May 21, 2025. Photo from UnSplash A former Miami police officer is facing up two decades ...