An anonymous tipster reached out to NPR a few months ago with an intriguing allegation: A high-ranking elected official in Chicago took out a suspicious pandemic loan back in 2021. To start this story ...
The Paycheck Protection Program has been dogged by allegations of widespread fraud, and at the same time, banks are being forced to spend more to combat other types of fraud. Loan-level data from the ...
Philadelphia, PA – The Whistleblower Advocates, a Philadelphia-based law firm devoted to representing and advocating for whistleblowers, recently announced the launch of its new online database ...
A Milledgeville woman was convicted of wire fraud conspiracy and money laundering in a $2 million PPP loan scheme. She faces up to 20 years in prison.
In May 2021, Terry Kilcrease thought he saw a lifeline. He was out of work, living in a hotel in Lewisville, Texas, when he ran across a promising ad on Facebook. People who worked for themselves, it ...
*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...
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PAHOKEE, Fla. (CBS12) — A Pahokee woman is accused of illegally obtaining COVID-19 relief loans. The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck ...
A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...
An attorney demanded that Democrat Tiffani Silverman retract allegations that Steve McLaughlin abused a federal Paycheck ...