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.

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

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

A Mason City man was sentenced to four years in federal prison Wednesday after being found guilty in a COVID-19 benefits ...

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

The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...

PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...

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. — The U.S. Department of Justice said a Knoxville manufacturer has paid $2 million to resolve federal allegations that it improperly obtained a second-draw Paycheck Protection Program ...