An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...

St. Louis man Shahron Vaulx receives a 27-month prison sentence for fraudulently obtaining over $629,000 in PPP loans.

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam ...

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. Matthew Lloyd ...

YORK, Pa. — A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in order to obtain funds for his clients and kickbacks for himself, ...

Christopher Lee Carroll, 55, the owner of Bourbon, Missouri-based Whiskey Dix Big Truck Repair LLC, was sentenced to 9 years in prison for bank fraud, Clean Air Act violations and witness tampering.

A former California mayor with a history of scandals, including pleading guilty to providing alcohol to minors and embezzlement, faces new federal fraud charges that could send him to prison for three ...