Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...

Jason Penrod, a former lawyer accused of diverting nearly $1.8 million from a client, pled guilty to grand theft and money ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

A North Tonawanda man has been sentenced to federal prison for his role in a major fraud scheme. Prosecutors say it involved ...

As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...