Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

A Mason City man was sentenced to four years in federal prison Wednesday after being found guilty in a COVID-19 benefits ...

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster ...

Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...

The defendants exaggerated money needed for their employees’ payroll during the COVID-19 pandemic, according to prosecutors.

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

WIN leader’s attempt to distort historical reality of PPP/C’s investments, commitments FINANCIAL Analyst Joel Bhagwandin has ...

Dear Editor, EMBATTLED U.S.-sanctioned businessman and leader of the We Invest in Nationhood (WIN) political party unleashed one of the lowest of political ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

Backing from sovereign wealth investor will allow it to offer senior, stretch and whole loans of up to £250m for development and investment.