Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.

A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

A former bank vice president from Holliday, Texas, has been sentenced to four years in federal prison for a fraudulent loan scheme, according to the United ...

LANSING, Mich. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney General Dana Nessel announced. Tiesha Johnson, 55, was arraigned ...

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

DALLAS (CBSNewsTexas.com) — A West Texas man has admitted to defrauding federal programs implemented during the COVID-19 epidemic out of almost $4 million, federal prosecutors announced Friday. Andrew ...

A Fort Worth, Texas-based commercial roofing contractor and its affiliated companies have agreed to pay $9 million to settle allegations of violating the False Claims Act. The settlement, announced by ...

A Houston woman and Florida man convicted of orchestrating a PPP loan scheme that stole millions from the government will spend several years in federal prison. U.S. District Judge David Hittner ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW ORLEANS (WGNO) — A Texas woman pleaded ...

A federal judge sentenced Edward Sheldon Whitaker to 120 months in prison and, his wife, Schunda Coleman, to 84 months in ...