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

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

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

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

Three Long Islanders, including an NYPD detective, are among the four charged in federal court in Brooklyn Monday in a Paycheck Protection Program (PPP) fraud scheme, officials said. Among those ...

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

Two foreign-controlled companies agreed to pay $1.75 million to resolve allegations related to the federal Paycheck Protection Program loans.

Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The warrants state she received $20,832 through the PPP loan. SLED said it ...

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

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

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