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 ...

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

● 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.

A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000.

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

The early adoption of dual-use, disruptive technologies is increasingly pacing today’s competition for global supremacy. The ...

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