EULESS, Texas (CBSDFW.COM) – The U.S. Small Business Administration, in consultation with the Treasury Department, announced Friday, Jan. 8, 2021 that the Paycheck Protection Program (PPP) will ...

Charges against 14 people in a $53 million Payroll Protection Program fraud scheme are the latest in a slew of cases federal prosecutors in Texas are pursuing against business owners who took ...

A Texas man fraudulently applied for more than $30 million in PPP loans, New York officials said. He’s been sentenced to prison. Photo from UnSplash A Texas man fraudulently applied for more than $30 ...

LANSING, Mich. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney General Dana Nessel announced. Tiesha Johnson, 55, was arraigned ...

A Fort Worth, Texas-based commercial roofing contractor and its affiliated companies have agreed to pay $9 million to settle allegations of violating the False Claims Act. The settlement, announced by ...

A 59-year-old man was sentenced Thursday to 15 years in federal prison after admitting to a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview. Andrew Travis Johnson appeared ...

The SBA's decision on how to approach some delinquent PPP loans is getting heat from a prominent lawmaker. Here's what businesses need to know. The Small Business Administration’s decision to not ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

DALLAS — Seven members of a Dallas-area family have admitted to orchestrating a scheme to defraud the federal government out of emergency pandemic relief funds through the Paycheck Protection Program ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW ORLEANS (WGNO) — A Texas woman pleaded ...

Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably lax fraud protection controls even as they approved billions of dollars worth of loans in the ...