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

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.

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

An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.

Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

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

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

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

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

The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic loans that they weren’t qualified for.

A Fairfield County woman was arrested after a state investigation into a Paycheck Protection Program loan.