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

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

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

A former bank vice president from Holliday, Texas, has been sentenced to four years in federal prison for a fraudulent loan scheme, according to the United ...

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...

KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...

MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...