Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

Cash App is expanding short-term consumer lending, with origination volume surging in the third quarter as parent Block expands credit to more customers and leverages loans for growth. Loss rates for ...

KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...

MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...

Valley companies and nonprofit organizations retained more than 23,000 employees during the COVID pandemic, aided by more than $130 million of dollars in Paycheck Protection Program (PPP) loans, and ...

KANSAS CITY, Mo. — A former Social Security Administration employee in Kansas City was arrested Wednesday following an indictment by a federal grand jury charging her with defrauding the United States ...