The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

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Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, ...

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...