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

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

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

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

Maine's Medicaid program is riddled with massive fraud, similar to $1 billion scandal roiling Minnesota, according to ...

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

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

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

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

A Shelton man was sentenced to 21 months of prison, followed by three years of supervised release, on Wednesday for ...

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