According to recent reports, these celebrities received millions of dollars through the PPP loans. However, they are accused ...

The Paycheck Protection Program was created to help small businesses, but some high-profile celebrities are accused of ...

Francesco Distefano, 28, has been charged with 11 counts of wire fraud, five counts of money laundering, and one count of ...

The Asian Development Bank (ADB) has approved a $30-million loan to support the preparation of public–private partnership ...

The former CEO of a Birmingham IT company was indicted in federal court on wire fraud, money laundering and bankruptcy fraud ...

University Club of Milwaukee and machinery manufacturer Zund America agreed to pay back $1 million and $2.3 million, respectively.

Zund America, Inc. agrees to pay $2.3 million to settle claims of providing false information to secure a PPP loan, as ...

A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll ...

Quentin Jackson, a former Harlem Globetrotter, was sentenced to seven years in prison for his role in a PPP loan scheme.

Zund America, Inc. and the University Club of Milwaukee have both reached settlements with the DOJ after being accused of ...

MANILA – The Asian Development Bank (ADB) approved on Friday a USD30 million loan to support public-private partnership (PPP) ...