Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

A former Miami cop pleaded guilty to wire fraud in PPP loan fraud case in Miami federal court on Wednesday, May 21, 2025. Photo from UnSplash A former Miami police officer is facing up two decades ...

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.