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

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

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

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

Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

A dramatic scene unfolded outside the North Police Station in Firozabad when two young women insisted on living together, claiming they were married, police disclosed today.

Sales promotions (i.e. cashbacks, rebates, trade-ins and incentive rewards) have long fueled sales growth and differentiation ...

Light snowfall was reported at Rohtang Pass on Friday, while the rest of Himachal Pradesh continued to experience mainly dry weather. A trace of rain was reported at Manali and Palampur at one or two ...

What started as a cash-for-class effort in Detroit high schools has now drawn the scrutiny of district investigators, who are probing possible theft and fraud tied to the "Perfect Attendance Pays" ...