The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

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.

Pflugerville woman gets nearly 2 years in federal prison for fake PPP applications in 2021 She received nearly $44K over three loans, then used the money to buy jewelry, including luxury watches She ...

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 ...

More than 8,400 Houston businesses have received PPP help of $150,000 or more, according to the U.S. Department of the Treasury. HOUSTON, Texas (KTRK) -- The deadline for small business owners in the ...

Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...