The company exceeded the 500-employee threshold when making its claim for a PPP loan and did not qualify for an exemption, ...

PayPal disclosed a software error in its Working Capital platform that exposed sensitive customer data, including Social Security numbers, for months in 2025.

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...

A Plymouth woman admitted in federal court to fraud and money laundering charges ties to fraudulent pandemic-relief loan ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

RICHMOND, Va. (WRIC) — A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per the Department of Justice (DOJ). Fifty-four-year-old ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

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A Metro Detroit woman who told “countless lies” in a fraud scheme that netted $3.3 million from the federal COVID-19 program has been sentenced to serve two years in prison, according to federal ...

The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of violating county employment policies, and some were found to have falsified ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, pleaded guilty in June to wire fraud. He will also serve two years on ...