A married couple who founded a PPP lender service provider is facing a federal indictment in connection with a scheme to fraudulently obtain COVID relief money. Reis and Hockridge launched a company ...

Allstar Health Providers Inc., based in California, is set to pay $399,990 to the United States to resolve allegations that it violated the False Claims Act (FCA) regarding Paycheck Protection Program ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

On February 25, 2025, the U.S. Department of Justice filed a False Claims Act (FCA) complaint against an Idaho home health agency and its owner, alleging that a series of Paycheck Protection Program ...

A co-founder of a lender service provider was sentenced to 10 years in federal prison on Friday, November 21, 2025, for ...

Government loans during the COVID-19 pandemic helped boost staffing hours at some nursing homes, with lower-paid certified nursing assistants benefiting the most, according to a study published in ...

The founders of a financial technology firm that helped lenders make pandemic relief loans to thousands of small businesses across the country — including more than 3,200 on Long Island — have been ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...

Planned Parenthood affiliates received $90 million in Paycheck Protection Program (PPP) loans meant for small businesses during the COVID-19 pandemic, according to a new report from the Government ...

On March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic, including in the form of ...