Rep. Ro Khanna (D-Calif.) joins 'Squawk Box' to discuss President Trump's third week back in office, DOGE and Elon Musk's ...

Another amendment proposed by Democratic Senator Jeanne Shaheen of New Hampshire would have required the Small Business Administration’s general counsel to attest that the recipient of a loan hasn’t ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...

The Buffalo Urban Renewal Agency said it needs more time to consider forgiving a $560,000 loan to Braymiller Market, the ...

A former Cincinnati resident was sentenced Wednesday after being convicted of submitting fraudulent COVID-19 relief loan ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...

Two Nova Scotia municipalities are providing more than $1.6 million to a group that operates the Rath Eastlink Community ...

Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

The most recent annual Justice Department Task Force report, released in April 2024, shows 3,500 people have been indicted for COVID-19 loan fraud. Losses amount to $2 billion, but $ 1.4 billion ...