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

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic loans that they weren’t qualified for.

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in restitution for his role in a scheme to obtain COVID-19 ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

A Southern California man could spend up to 30 years behind bars for defrauding the US government of more than $1.9 million.

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid ...

A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

When Whitaker resumed the stand, Attorney Dale Lionel Smith, representing O’Neal, began an intense cross-examination that ...

Learn how Lorain Community College’s Fast Track programs offer a model for Workforce Pell: short, affordable, career-aligned ...