BOISE, Idaho — The Idaho Department of Finance (IDOF) is wanting people to be aware of a scam targeting small business owners. The scammers are pretending to be law enforcement, contacting business ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S. Attorney’s Office said Tuesday. Crystal ...

PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan funds, according to the U.S.

The founders of Blueacorn, a Scottsdale-based company that processed Paycheck Protection Program (PPP) loan applications during the pandemic, have been indicted. The indictment lists four criminal ...

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The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...

"They keep you on the phone, and they don't give you enough time to examine the evidence ... they're playing you like a fiddle, and I was played like a fiddle." Triangle health practice owed close to ...

U.S. Attorney Delia L. Smith announced Monday that a 38-year-old Georgia native was indicted in connection with wire fraud conspiracy involving a Paycheck Protection Program loan. Raynaldo Oquendo was ...