A brief search of the list of PPP loan recipients in Abilene shows that it includes many individuals and businesses. One noteworthy statistic is that 250 recipients in Abilene obtained loans ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S. Attorney’s Office said Tuesday.

In a Paycheck Protection Program scam, some federal funds administered during the COVID-19 pandemic were stolen by criminals, the FBI says.

Dommonick T. Chatman, 49, of York, was indicted on 20 counts of bank fraud and one count of destroying records in a federal probe, according to Acting U.S. Attorney John C. Gurganus.

A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...

A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme involving COVID-19 pandemic relief loans, officials said.

Dommonick Chatman of York faces bank fraud charges for filing fraudulent PPP loans, potentially leading to 30 years imprisonment and hefty fines.

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal expenses.

Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.

Trucking news and briefs for Tuesday, Feb. 18, 2025: Truck repair shop owner gets 9 years in prison for PPP loan fraud, more Christopher Lee Carroll, 55, the owner of Bourbon, Missouri-based ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...