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.

The sum total of loans amounts to in excess of $521 billion, and in a statement, Treasury Secretary Steve Mnuchin remarked, “The PPP is providing much-needed relief to millions of American small ...

A scam alert for small business owners who got financial relief as part of the Paycheck Protection Program during COVID-19.

Cook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small businesses survive the COVID-19 ...

“I’ve heard- the word that’s going around at Broward Sheriff’s Office is 50 to 70 employees, mostly deputies, sworn deputies, detention deputies and other employees that are part of a PPP ...

17 BSO employees charged in wide-ranging PPP loan fraud investigation Sheriff: ‘How can we have anyone wearing a badge that is stealing from the American people?’ ...

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 ...

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.

Some small businesses that received loans from the government's Paycheck Protection Program during the COVID pandemic were eligible for loan forgiveness, but they decided to repay the money anyway.