A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

HOUSTON, Texas (KTRK) -- The deadline for small business owners in the U.S. to apply for loans from the Paycheck Protection Program is Saturday. More than 8,400 Houston businesses have received PPP ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

Chamber of Commerce leaders in Pima County are urging business owners who haven’t filed a Paycheck Protection Program loan application with a financial institution to do so immediately ahead of the ...

MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...

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

BAY CITY, MI — A federal grand jury in Michigan has indicted a Minnesota man on charges of engaging in a scheme to obtain thousands from a COVID-19 relief program. The grand jury on Feb. 26 indicted ...

Broward Sheriff Gregory Tony speaks during a news conference at the Broward Sheriff’s Office Public Safety Complex in Fort Lauderdale on Thursday, Oct. 12, 2023. 17 members of BSO have been charged ...

BIENVILLE PARISH, La. (KSLA) - A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic. Acting U.S. Attorney Alexander Van Hook announced ...