Danny Ray Boree, of Keystone Heights, has been sentenced to 10 years and 10 months in federal prison for possessing and ...

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that the University Club of Milwaukee has agreed to pay $1,003,993.86 to settle claims that the club ...

A state watchdog found $7.2 million in fraudulent PPP claims by Illinois state employees, with more than 275 misconduct cases ...

The unsealed indictment alleges the pair submitted false and fraudulent PPP loan applications for themselves, earning thousands of dollars, and facilitated false and fraudulent PPP loan ...

STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to PPP fraud charges. Borda is alleged to have obtained loans using fake companies. He faces up to 30 years in prison and fines.

The federally-funded Paycheck Protection Program (PPP) dried up on April 16 and was replenished on April 24 with an additional $310 billion in forgivable loans — but it still may not be enough.

Three individuals, including a former NFL player, face charges for defrauding the Paycheck Protection Program in East St. Louis.

and Sudanese American Friendship Association Inc. It is alleged that between June 2020 and September 2021, Hamed submitted fraudulent PPP loan applications on behalf of the companies ...