THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Gurjeet Bath, 37, of Fresno, was sentenced today by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney Eric Grant announced. Bath was also ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

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

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and falsified bank records.

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

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

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

A Roanoke woman will spend eight years behind bars in federal prisoN.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...