Stephanie Hockridge and husband Nathan Reis must forfeit nearly $64M from fraudulent COVID-19 loans after their PPP scam was exposed ...

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

"They keep you on the phone, and they don't give you enough time to examine the evidence ... they're playing you like a fiddle, and I was played like a fiddle." Triangle health practice owed close to ...

HOUSTON -- A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money. The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a ...

INDIAN RIVER COUNTY, Fla. (CBS12) — Indian River County residents and businesses are being warned about a fraudulent Paycheck Protection Program loan scam in which individuals pretend to be employees ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Banks in Bryan-College Station and beyond are reporting newer, smarter scams, and how they’re combating fraud. Businesses that filed for the Paycheck Protection ...

CHICAGO (WLS) -- The Paycheck Protection Program has issued $22 billion to struggling Illinois businesses, but some of those federal loans are being stolen, according to the FBI. The PPP money is ...

The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...

Vice President Kamala Harris’s plan to offer $20,000 in forgivable loans to minority entrepreneurs is a golden opportunity for scammers and fraudsters, experts told the Daily Caller. Harris announced ...