A couple in Marshall County was sentenced to prison after their connection to a Paycheck Protection Program (PPP) fraud.

The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

MILWAUKEE (CBS 58) -- A group of affiliated companies has agreed to pay $10.85 million to resolve allegations that they improperly obtained COVID-19 relief funds through the Paycheck Protection ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

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

The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to ...

Harvell pleaded guilty to charges of wire fraud and conspiracy, admitting to falsifying information to receive a Paycheck Protection Program (PPP) loan. In addition to her prison sentence ...

At least one officer currently facing discipline in the PPP loan fraud investigation has been up for termination before. Anthony Smith was one of several members of the Seventh District crime ...

This story was updated at 9:20 a.m. Thursday, April 10 to include a statement from Herb Chambers Companies CEO Nicolas Gennetti. Car sales giant Herb Chambers has agreed to pay $11.8 million to ...

A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in ... was indicted on 20 counts of bank fraud and one count of destroying ...