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A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John ...
Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...
Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck Protection Program loan.
A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...