As the second round of the federal Paycheck Protection Program (PPP) gets underway, there's growing concern among small businesses that the forgiveness clause tied to the initial loan agreement may ...

FORT WAYNE, Ind. (WANE) – A Fort Wayne woman was sentenced Thursday for claiming she was the proprietor of a business that didn’t exist and committing wire fraud, according to a press release from the ...

BOSTON — A former Massachusetts pizzeria owner was sentenced to two years in federal prison for using more than $660,000 in fraudulently obtained pandemic relief funds to buy an alpaca farm and other ...

(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...

Billions of dollars of federal COVID-19 funds have ended up in the hands of fraudsters, according to the U.S. Attorney's office for the Eastern District of North Carolina. Billions of dollars of ...