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

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

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

Democratic Gov. Tim Walz on Friday unveiled a new statewide fraud prevention program in the state's latest effort to crack ...

Minnesota Governor Tim Walz has launched a new effort to combat fraud across state agencies. The state is partnering with ...

With proven or alleged fraud shaking multiple Minnesota-managed programs, Gov. Tim Walz is appointing a new official in an ...

A high-profile fraud case in Minnesota has spotlighted the lack of safeguards during the COVID-19 pandemic surrounding funds ...

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans. The U.S. Attorney ...

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...