A married couple who founded a PPP lender service provider is facing a federal indictment in connection with a scheme to fraudulently obtain COVID relief money. Reis and Hockridge launched a company ...

Allstar Health Providers Inc., based in California, is set to pay $399,990 to the United States to resolve allegations that it violated the False Claims Act (FCA) regarding Paycheck Protection Program ...

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

Government loans during the COVID-19 pandemic helped boost staffing hours at some nursing homes, with lower-paid certified nursing assistants benefiting the most, according to a study published in ...

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 ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

The founders of a financial technology firm that helped lenders make pandemic relief loans to thousands of small businesses across the country — including more than 3,200 on Long Island — have been ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...

Planned Parenthood affiliates received $90 million in Paycheck Protection Program (PPP) loans meant for small businesses during the COVID-19 pandemic, according to a new report from the Government ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.