ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.S.

Another emergency will come. When it does, Congress will authorize billions in relief within weeks. The structural accountability gaps that followed the last emergency will follow this one too, unless ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

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 ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Protesters clash at Florida 'No Kings' rally Yemen's Houthis enter Iran war for first time in major ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.Lorenzo Boles, 56, ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John Bolden, 48, ...

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 ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...