COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

WASHINGTON (NEXSTAR) — If you’re a business owner who received Paycheck Protection Program money from the government, you may soon have more options on how to use it. A move by Congress could make ...

COLUMBUS, Ohio (WOIO) - The Ohio Department of Commerce Division of Financial Institutions has issued a consumer alert to residents regarding a scam that’s targeting recipients of Paycheck Protection ...

FORT WORTH, TX — 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. Nathan Reis, ...

On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...

A former meatpacking plant worker from Northern Iowa was found guilty in a jury trial on May 8 for receiving fraudulent Paycheck Protection Program loans, recruiting others into the scheme, and ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

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KANSAS CITY, Mo. — A former Social Security Administration employee in Kansas City was arrested Wednesday following an indictment by a federal grand jury charging her with defrauding the United States ...

A former Miami cop pleaded guilty to wire fraud in PPP loan fraud case in Miami federal court on Wednesday, May 21, 2025. Photo from UnSplash A former Miami police officer is facing up two decades ...