Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...

A city employee spent hours of work time at a social club, another fabricated an on-duty injury to get workers' compensation ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

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 ...

Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...