JPMorgan Chase & Co is investigating employees who may have been involved in the misuse of federal funds meant to help small businesses and other customers hurt by COVID-19 shutdowns, according to an ...

The Paycheck Protection Program has been dogged by allegations of widespread fraud, and at the same time, banks are being forced to spend more to combat other types of fraud. Loan-level data from the ...

Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...

Philadelphia, PA – The Whistleblower Advocates, a Philadelphia-based law firm devoted to representing and advocating for whistleblowers, recently announced the launch of its new online database ...

An anonymous tipster reached out to NPR a few months ago with an intriguing allegation: A high-ranking elected official in Chicago took out a suspicious pandemic loan back in 2021. To start this story ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...

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 ...

PAHOKEE, Fla. (CBS12) — A Pahokee woman is accused of illegally obtaining COVID-19 relief loans. The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck ...

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