4 nonprofits to pay $3 million over PPP loan misuse in settlement with DC US attorney

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
ABC15 Arizona

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Hundreds of public employees investigated by the state of Illinois improperly took millions in PPP loans

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
ABC4 Utah on MSN

Utah woman sentenced to prison for COVID-19 loan fraud

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

Boston Man Pleads Guilty to PPP Fraud and Theft of U.S. Treasury Funds in Financial Crime Spree

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

SBA Halts Minnesota Grants Amid Massive PPP Fraud Investigation

SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean ...