SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...

DynPro, Inc., an IT solutions company based in Raleigh, will pay $2.18 million to resolve its liability for falsely obtaining a Paycheck Protection Program from the U.S. Small Business ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing nearly $1.7 million in COVID-19 relief funds, according to the Maryland U.S.

A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

A former Hanford nuclear site subcontractor and its owner will pay a total settlement of just over $1.1 million to resolve accusations they defrauded the federal government through a COVID pandemic ...

A Lewiston man was sentenced Wednesday for filing a fraudulent application for a loan from a COVID-19 pandemic relief program, the U.S. Attorney's Office District of Maine said in a news release.

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.