A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

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

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

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

A Thibodaux man was sentenced to 27 months for aggravated identity theft and fraud, involving gun purchases and PPP loans.

ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...

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