Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

A federal judge sentenced Edward Sheldon Whitaker to 120 months in prison and, his wife, Schunda Coleman, to 84 months in ...

On February 25, 2025, the U.S. Department of Justice filed a False Claims Act (FCA) complaint against an Idaho home health agency and its owner, alleging that a series of Paycheck Protection Program ...

After receipt of an SBA loan review decision, borrowers have 30 calendar days to file an appeal here with SBA’s Office of Hearings and Appeals (OHA). The appeal must contain the following: a copy of ...

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A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MEMPHIS, Tenn. — A Memphis woman is accused ...

Certain businesses that received a first-draw Paycheck Protection Program (PPP) loan and did not deduct on their 2020 tax return expenses that resulted (or were expected at the end of the 2020 tax ...