Two Kansas City-area women are accused of fraudulently obtaining nearly $55,000 in Paycheck Protection Program loans.

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

A former Houston bank employee just got 50 months in prison for a pandemic loan scheme that funneled him kickback checks ...

One county lawyer’s repayment saga stretches nearly 20 years, though she’s tried 22 times over the past 20 months to erase ...

A Houston man who helped customers obtain fraudulent Paycheck Protection Program loans during the COVID-19 pandemic has been ...

A McCordsville woman who claimed to help small businesses get COVID relief loans now faces up to 20 years in prison.

Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance ...

The investigations were part of a nationwide effort to prosecute individuals who fraudulently took advantage of COVID relief ...

Two women from the Kansas City metropolitan area have been indicted by a federal grand jury on allegations that they fraudulently obtained Paycheck ...

The U.S. Attorney’s Office for the Western District of Tennessee participated in a nationwide operation targeting fraud committed in Small Business Administration (SBA) programs created during the ...

Prosecutors across the country took part in enforcement against 160 defendants responsible for frauds totaling $245 million ...

McCayla Myers, 27, of Charleston, was sentenced Tuesday to one year of federal probation and ordered to pay an ...