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

A Missouri truck company owner who was convicted of Paycheck Protection Program fraud was sentenced to nine years in prison.

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

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

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

Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

Martin Kao, the former CEO and 99 % owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...

Read about LexisNexis Risk Solutions group CEO Haywood Talcove's thoughts on the disparity in fraud rates between the public ...