CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...

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

ABC 7, Washington D.C.: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, said the Payroll Protection Program application process itself created opportunity for ...

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...

MID-MICHIGAN (WJRT) - LaFontaine Management Inc. has agreed to pay $1.5 million for allegedly obtaining Paycheck Protection Program grants the business was not eligible to receive. U.S. Attorney ...

While more than 200 have lost their jobs or voluntarily resigned, some have been referred for criminal prosecution for fraudulently obtaining the taxpayer-funded forgivable business loans.