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

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

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

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

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

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

On Nov. 21, a federal judge sentenced Stephanie Hockridge to a decade in prison and $63 million in restitution for defrauding ...

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

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

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

A Southern California man could spend up to 30 years behind bars for defrauding the US government of more than $1.9 million.

Cintra submitted a proposal calling for four new tolled managed lanes on I-76 that would be structured as a $5 billion, ...