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 ...

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

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

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

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

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

Why and where Stephanie Hockridge is being sent to jail? The former Arizona news anchor has been sentenced to ten years in federal prison for a Paycheck Protection Program conspiracy case. The court ...

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