Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

Jabari Kadar Long has been charged with several counts of fraud after allegedly providing SBA with fraudulent information for a PPP loan ...

The loans collectively do not represent a huge percentage of the 11.5 million PPP loans the SBA issued across several rounds of the program during the height of the pandemic.

The companies, Biz2Credit, Inc. and Womply, will pay millions to the FTC to settle allegations they falsely promised fast processing of PPP loan applications.

Tens of thousands of fraudsters splurged on Lamborghinis, vacation homes, private jet flights and Cartier jewelry by fleecing the PPP loan system in a $200 billion heist — and did it because the ...

An online bank — credited with awarding government-backed loans to the smallest businesses during the pandemic on Long Island and elsewhere — has agreed to pay up to $120 million to settle ...

Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the ...

Yes. Eligible businesses received an average of $72,100 in PPP loan forgiveness, according to the latest government data.

Watchdog investigating migrant spending and PPP loan fraud by city employees: ‘This is a large-scale undertaking’ Inspector General Deborah Witzburg said Thursday that whenever there is a ...

President Joe Biden will announce new changes to PPP loan program on Monday that are geared towards the smallest businesses and equitable distribution.