JPMorgan Chase & Co is investigating employees who may have been involved in the misuse of federal funds meant to help small businesses and other customers hurt by COVID-19 shutdowns, according to an ...

Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

PHOENIX (AZFamily) — The husband of a former Phoenix news anchor plans to switch his plea for his involvement in the COVID-19 pandemic area- PPP loan fraud scam. Federal court documents from Texas ...

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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A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him of receiving more than $1 million in pandemic relief loans under false ...

BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...

CODY HAYTI. THANK YOU. YOUR NINE THINGS TO KNOW BEGIN WITH THE NATO SUMMIT UNDERWAY IN THE NETHERLANDS. RIGHT NOW, THE FOCUS OF THIS YEAR’S SUMMIT DEFENSE SPENDING. THERE ARE ALSO ISSUES, OF COURSE, ...

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...

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