An Ohio auto parts manufacturer has agreed to pay more than $3 million in fines and restitution after admitting it lied to received loans and loan forgiveness under the federal government’s COVD-19 ...

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.

Four Massachusetts men were charged with wire fraud for allegedly defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program through fraudulent applications.

Video above: ‘News 5 Now’ — Top Stories from Oct. 19, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola postal service employee has pleaded guilty to wire fraud involving Paycheck Protection Program loan ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

A Cedar Hill woman allegedly used fake payroll records to pull in $680,000 in COVID relief loans — then spent it building her ...

A 47-year-old Castle Rock man will spend 20 months behind bars and pay over $5 million in restitution stemming from guilty ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

CHARLESTON, S.C. (WCIV) — Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, ...

A Pensacola woman got over $20,000 in COVID paycheck protection funds after falsely claiming she owned a business, despite ...

EL PASO, Texas (KTSM) — An El Paso woman pleaded guilty in federal court to two charges related to Paycheck Protection Program fraud, according to the U.S. Department of Justice (DOJ). Court documents ...