THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

Federal officials last year sentenced a Des Moines man to more than five years in prison. Bryan David Sampica pleaded guilty to charges of money laundering and wire fraud through the federal Paycheck ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.