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 ...

Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud ...

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

WASHINGTON — Maine’s Medicaid program was taken for millions of dollars by a contractor whose founder and CEO sought ...

Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.

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

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

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

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

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.