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

The U.S. Treasury Department released Monday a highly anticipated trove of data identifying every company that has received a loan of more than $150,000 from the Paycheck Protection Program (PPP) -- a ...

Cook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small businesses survive the COVID-19 ...

Two foreign-controlled companies agreed to pay $1.75 million to resolve allegations related to the federal Paycheck Protection Program loans.

Two California companies and their owners have agreed to pay more than $153,000 to resolve allegations that they fraudulently obtained Paycheck Protection Program (PPP) loans in violation of the False ...

NEAR FORT LAUDERDALE, Fla. (WSVN) — Dozens of Broward Sheriff’s Office employees, including several deputies, are accused of an elaborate cash crime revolving around Paycheck Protection Program loans ...

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...

Chicagoland real estate companies landed almost $127 million in federal pandemic relief loans. Industry entities in the metro area–including brokerages, developers and financial organizations–reeled ...

After months of withholding information on exactly which businesses received precisely how much from Congress's Paycheck Protection Program (PPP) — and considerable consternation after multiple ...

The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...