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 ...

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster ...

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

May 21, 2025, Press Release from U.S. Attorney for the Northern Dist. of Ohio: TOLEDO, Ohio – An Ohio man has been sentenced to 27 months in prison for submitting false information to be eligible to ...

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

WIN leader’s attempt to distort historical reality of PPP/C’s investments, commitments FINANCIAL Analyst Joel Bhagwandin has ...

Dear Editor, EMBATTLED U.S.-sanctioned businessman and leader of the We Invest in Nationhood (WIN) political party unleashed one of the lowest of political ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

A co-founder of a lender service provider was sentenced to 10 years in federal prison on Friday, November 21, 2025, for ...

Former Phoenix news anchor Stephanie Hockridge’s glamorous past collided with a shocking downfall as a federal judge handed ...

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, following an investigation by the PRAC.