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Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.

Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

Congresswoman Elaine Luria announced her support today for the PPP Data and Diversity Accountability Act of 2020. The legislation would require the Small Business Administration to collect and report ...