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

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

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 ...

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

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

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

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

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

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

ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.