A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

HOUSTON, Texas (KTRK) -- The deadline for small business owners in the U.S. to apply for loans from the Paycheck Protection Program is Saturday. More than 8,400 Houston businesses have received PPP ...

Chamber of Commerce leaders in Pima County are urging business owners who haven’t filed a Paycheck Protection Program loan application with a financial institution to do so immediately ahead of the ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.

BAY CITY, MI — A federal grand jury in Michigan has indicted a Minnesota man on charges of engaging in a scheme to obtain thousands from a COVID-19 relief program. The grand jury on Feb. 26 indicted ...

BIENVILLE PARISH, La. (KSLA) - A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic. Acting U.S. Attorney Alexander Van Hook announced ...

BRUNSWICK COUNTY, N.C. (WECT) - A business headquartered in Brunswick County has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal settlement. Campbell Sales Group, ...

James Frank Austin allegedly purchased a Bentley after receiving nearly $2 million in funds. Former Georgia State House candidate James Frank Austin Jr. was indicted by a federal grand jury for filing ...

WASHINGTON, D.C. – Tuesday is the last day for small businesses to apply for a loan through the Paycheck Protection Program. About 4.8 million businesses received a PPP loan, with a total of $519 ...