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

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

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled a PPP-related case.

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...