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

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

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 ...

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

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

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

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

A Southern California man could spend up to 30 years behind bars for defrauding the US government of more than $1.9 million.

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

The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic loans that they weren’t qualified for.

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...