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

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

● 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.

Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...

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.

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

A former bank vice president in Wichita Falls has been sentenced to four years in federal prison for fraud. Kaylee Ree Lunn, ...

By Ing. Philip LARTEY For many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in restitution for his role in a scheme to obtain COVID-19 ...

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

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...