An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

A Tarrant County company agreed to pay $1.8 million to settle a lawsuit claiming they fraudulently took $1.17 in paycheck ...

A former tax preparer from Mansfield is headed to federal prison and must repay more than $10 million after pleading guilty ...

The business applied for and received a federal loan from a pandemic aid program at a time when it was ineligible to do so, federal attorneys said.

despite knowing that borrowers were prohibited from using PPP loan proceeds to make such payments ... from a bank in the ...

The Small Business Administration approved more than $718 billion in Paycheck Protection Program loans, providing pandemic relief to millions of businesses throughout the US, according to a March ...

Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...

An El Paso woman was arrested for allegedly defrauding a federal Covid-19 relief program, the U.S. Attorney’s Office for the Western District of Texas said.

Federal prosecutors announced the arrest of Araceli Benitez, 46, for alleged Paycheck Protection Program (PPP) fraud.

An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraud.

An El Paso woman has been arrested on charges related to alleged Paycheck Protection Program (PPP) fraud, according to court ...

The allegation involved falsely obtaining a second loan through the PPP program when the company was not eligible for those additional funds. The civil settlement includes the resolution of claims ...