Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

A Michigan man will serve between two and 15 years in prison over a fraudulent effort to obtain COVID-19 relief funds and ...

The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...

Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...

Although it disagreed with the claims, the regional bank said it settled with the Justice Department this month “with the ...

Add Yahoo as a preferred source to see more of our stories on Google. WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in ...

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Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

Public company whose board chair is a former top JPMorgan Chase executive received nearly $3 million from the bank. U.S. Citizenship and Immigration Services instructed officers on Friday to consider ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...