KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 ...

Instead of waiting 6, 12, 24 months or even longer to receive an IEEPA tariff refund, the Hedge Funds AES works with ...

A Memphis woman who defrauded local homeowners in a real estate scheme has been sentenced to prison. Discover the details of the fraud and her sentencing.

A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a ...

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

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...

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 ...

Joshua White was sentenced to 8 years in prison for his role in a scheme that defrauded federal COVID-19 relief programs of ...

DEKALB, Ill. (WIFR) - A former DeKalb County corrections deputy was sentenced Monday after admitting to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

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, ...