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

A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced ...

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

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

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

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

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

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.

On Nov. 21, a federal judge sentenced Stephanie Hockridge to a decade in prison and $63 million in restitution for defrauding ...

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