In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...

A Roanoke woman will spend eight years behind bars in federal prisoN.

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

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic ...