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 former bank vice president in Wichita Falls has been sentenced to four years in federal prison for fraud. Kaylee Ree Lunn, ...
Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...
A Mason City man was sentenced to four years in federal prison Wednesday after being found guilty in a COVID-19 benefits ...
● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
The city of Des Moines has restarted and expanded a short-term, low-interest loan program for small businesses. Why it ...
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.
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
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 ...
Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...