A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

The Heritage Hunt Homeowners Association’s Board of Directors voted last month to narrowly deny a formal resident complaint ...

Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...

A truck driver pleaded guilty after being caught smuggling illegal migrants in a tractor-trailer in Texas in December. Plus, ...

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

“The key is getting the right information in front of the banker so they can calculate that quickly,” Johnston said, adding the PPP loan uses a simple, four-page application. Completed ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme.

Convicted Felon Admits to Defrauding COVID-19 Programs in Nevada and Arizona to Obtain Over $137,000 in Relief Benefits ...