Dommonick T. Chatman, 50, pleaded guilty to bank fraud and destroying records in U.S. Middle District Court, authorities said ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

On Tuesday, the Senate approved an additional $310B of funding for the popular Paycheck Protection Program (PPP) loans for small-business owners, and the House is expected to approve the measure as ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

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DENVER — More than $3 billion is heading to Colorado to shore up small businesses affected by the COVID-19 slow down as the second round of the federal Paycheck Protection Program gets underway. The ...

While CNN has attempted to clean this data, it may still contain errors or duplicates. If you identify information that you believe to be incorrect or outdated, use this form to let us know. If you ...

The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...