Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.
Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
While more than 200 have lost their jobs or voluntarily resigned, some have been referred for criminal prosecution for ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.