Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

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 ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Former Depew medical practice Lancaster Medical LLC has agreed to pay $500,000 to resolve allegations that the company ...

IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...

The company applied for and obtained a loan despite knowing it did not meet the requirements.

A restaurant group with a Las Vegas location agreed to pay millions after falsely obtaining Paycheck Protection Program loans. Azumi Limited Restaurants, which owns and operates Zuma in the ...