Venester Fayne of Kansas City pleaded guilty in federal court in Kansas City, Kansas, to one count of wire fraud and one ...

The supreme appellate court then revoked the judgment of the GB election tribunal and temporarily restored the seat to the ...

A woman who prepared more than a dozen fraudulent applications, including for three former Broward Sheriff’s deputies, to the ...

Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan ...

Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

He also shared that the APHC plans to organise a programme on October 27 in the city and extended an invitation to the PPP to ...

The 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity., ...

PPP arrest warrants have allegedly been made to arrest those who took out fraudulent loans in 2020. Is the list real? What to ...

A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration ...

The Del Mar Fairgrounds agreed to a $5.6 million settlement over allegations of an unqualified pandemic relief loan.

The Del Mar Fairgrounds has returned a $5.6 million PPP loan to settle an eligibility dispute with the U.S. Attorney’s Office.

The 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity., ...