Settlement of $1. 25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

A Sledge man has been sentenced to more than three years in federal prison for his role in a COVID-19 relief fraud scheme.

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 ...