KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds.

U.S. District Court Judge Mark Kearney has set a Friday deadline for Morris Anselmi’s attorneys to cement the terms of a plea ...

Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited the COVID-19 PPP program.

A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and was sentenced to probation.

Most people agree that the restrictions during the Covid-19 pandemic were a drag. Wearing facial coverings, social distancing and not hanging indoors with others were disruptive necessities in curbing ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

January 23, 2026 - WASHINGTON — On Thursday, the U.S. Small Business Administration released the following: Today, the U.S. Small Business Administration (SBA) issued letters to 38 affiliates of ...