A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

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Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ ...

Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the Blueacorn paycheck protection program loan fraud case. Hockridge, who worked as ...

In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

LANSING, Mich. (WNEM) – A Frankenmuth man was arraigned in Saginaw on five felony charges in regard to fraudulently obtained Paycheck Protection Program (PPP) loans. The Attorney General’s (AG) office ...

The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...