Talk of a federal investigation into a kickback scheme involving fraudulent loans for pandemic relief has prompted Mount Vernon Mayor Shawyn Patterson-Howard to direct any employees who might have ...

Each defendant faces up to 20 years in prison for fraudulently obtaining COVID-19 Economic Injury Disaster Loans.

Jabari Long pleaded guilty to defrauding the government of more than $2 million.

Davante Mallard, 33, of New Haven, admitted his fraud scheme in the city’s federal court Friday. He owned MDR Group and misrepresented key information to the IRS.

An ex-Miami Gardens police officer made a false statement to obtain a nearly $64,000 business loan through a COVID-19 relief program, according to U.S. Attorney’s Office for the Southern District of ...

A Castle Rock man who took out nearly $5 million in fraudulent loans during the COVID-19 pandemic will spend nearly two years ...

When you buy through affiliate links in our content, we may earn a commission at no extra cost to you. Learn how our funding model works. By using this website you agree to our terms and conditions ...

A federal judge has revoked the citizenship of a South Florida man convicted of stealing millions from a federal COVID-19 loan program and lying about the theft on his naturalization form. Joff Stenn ...

As the Trump administration cracks down on unpaid EIDL loans, thousands face such actions as tax refund seizures and ...

Carten-Fujikin, a Delaware corporation with its primary manufacturing facility in Cheshire, allegedly received a PPP loan from the SBA it shouldn’t have gotten.

Low-interest loans kept many eateries afloat. But the industry never recovered enough for them to repay the debt ...