In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

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 ...

APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel ...

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 ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.

A former North Carolina deputy, his wife, and two adult sons pleaded guilty to defrauding the Small Business Administration's Economic Injury Disaster Loan and Paycheck Protection Program.

An express version of our podcast revisits advice for PPP loan applications and explores the tax season’s compressed calendar. Eileen Sherr, CPA, CGMA, MT, discusses what the CAA resolved regarding ...