Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

A Las Vegas-based tax preparer and 11 others described as co-conspirators were indicted Tuesday by a federal grand jury in connection with a COVID-19 relief loan application scheme worth more than ...

Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...

The Genesee Valley Club will pay $1.05 million to settle federal allegations tied to a $705,000 PPP loan received during the ...

Christian McKenzie faces up to 30 years in prison for his role in a fraud scheme orchestrated by his cousin, a former NYPD ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...

A woman involved in a multimillion-dollar COVID-19 relief fraud scheme was sentenced to two years in federal prison.

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...

New York awarded pandemic recovery grants to thousands of small businesses. A state audit later found 101 recipients ...