A Wixom, Michigan, business accused of making false statements to obtain a loan has agreed to pay a settlement of just over ...

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 ...

An Ohio auto parts manufacturer has agreed to pay more than $3 million in fines and restitution after admitting it lied to ...

The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...

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DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.

A Miami lender that was one of the biggest approvers of Paycheck Protection Program loans now finds itself in the crosshairs of a Federal Reserve bank in connection with its lending in the program.

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...