PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.

St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

CHICAGO Attorney General Kwame Raoul announced that a Cook County woman was sentenced to pay more than $20,000 in restitution for fraudulently applying ...

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...

Federal authorities said the Garber Management Group Inc. was ineligible to receive the assistance.

A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft.

Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.