A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans. The U.S. Attorney ...

LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

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 loans, ...

By Ing. Philip LARTEYFor many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...

The Star found vulnerable customers were duped by the financing firm’s merchant partners. The company said it’s “committed to ...

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

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