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An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, ...
After the Key Bridge collapse, many businesses received disaster loans, including a management firm for athletes and ...
The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.
An Inwood man was sentenced to 4 years in prison on Wednesday for stealing $1.7 million in federal pandemic business relief and using the money to buy fancy watches and stays at a luxury hotel ...
A Manteca man is headed to prison for his role in a murder-for-hire plot. The U.S. Department of Justice announced Jagninder Singh Boparai, 49, was sentenced by U.S. District Judge Daniel Calabretta ...
The PPP was an $800 billion federal loan initiative launched in 2020 to help small businesses keep workers employed during the pandemic.
Shutting off federal loans for these students could turn people away from the profession altogether, at a time when teachers are burnt out and leaving classrooms and daycares, early childhood ...
Nathan Reis, husband of former Phoenix news anchor Stephanie Hockridge, pleaded guilty to conspiring to defraud the government using COVID-19 relief funds. The couple co-founded Blueacorn, a ...
Nathan Reis is likely to spend years in jail over wire fraud charges in an alleged pandemic-era financial scheme to defraud the federal government's small business loan program.
The husband of an ex-Phoenix news anchor plans to plead guilty for his involvement in a PPP fraud scheme.
One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans.
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