A Cincinnati man has been charged with wire fraud as part of a scheme to fraudulently obtain a Covid relief loan, according to the U.S. Attorney for the Southern District of Ohio's office.According to ...

The Department of Justice continues to focus on pandemic-related fraud. This week, a federal grand jury in the Western District of Tennessee returned an indictment charging ten individuals for their ...

CINCINNATI (WKRC) - A local man faces federal charges for allegedly obtaining a PPP loan in 2021. Kelton McClarrin allegedly used a forged bank statement to bolster claims was the sole owner of a ...

A Louisiana man was sentenced to 10 years in prison for money laundering related to a fraudulent scheme involving Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program ...

A Kansas City woman has pleaded guilty in connection to charges related to a scheme that defrauded the Paycheck Protection Program (PPP) of more than $900,000.Renetta Golden-Larimore, 55, admitted to ...

Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...

Last year, we published an article titled “What to Do if Your PPP Forgiveness Application Is Denied.” Today, we share some insights into the Paycheck Protection Program (PPP) and appeals process based ...