On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...

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 ...

Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated ...

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 will spend nearly five years in federal prison after she reportedly pleaded guilty to her role in a quitclaim ...

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 ...

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

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.

Akhuwat Foundation simplifies access to interest-free loans with a new online application system for students, families, and small businesses in Pakistan. Akhuwat is committed to empowering ...

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