Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.