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 ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

A man from Jamaica who used to reside in Hartford pleaded guilty to making a false statement in a U.S. passport application ...

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

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

Western Mass News is working with Congressman Neal’s to have him appear with us once a month to talk about the issues that ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...