Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

Refrigeration services company The Articom Group LLC and others won dismissal of a False Claims Act suit alleging fraud under the Covid-19 pandemic Paycheck Protection Program, but they didn’t show ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...