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

Three different companies linked to Washington settled allegations that they applied for and received illegal ...

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

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

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

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

An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...

EDITORIAL: Addressing the members of the Federation of Pakistani Chambers of Commerce and Industry (FPCCI), Chairman Pakistan ...

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid and financial deception.

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...