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 ...

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

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

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

The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic ...

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

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in restitution for his role in a scheme to obtain COVID-19 ...

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