A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

A Fresno man who operated trucking businesses is heading to prison for stealing more than $1 million in Paycheck Protection ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

…Paycheck Protection Programの略。新型コロナの感染拡大を受け、米トランプ政権が3月下旬に成立させた総額2兆ドル（約220兆円）の大型経済対策の中で中小企業支援の柱に位置づけられた。企業が支払う従業員の給与を優先的に助成するように設計されており ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Businesses in Arizona and the nation are rushing to apply for Small Business Administration loans to keep afloat through shutdowns related to the new coronavirus pandemic, but the massive assistance ...