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 ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

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

You may be able to get a personal loan without income verification if you pledge collateral, use a cosigner or have an ...

A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck Protection Program loan they were ineligible for, officials with the U.S.

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

Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

A high-profile fraud case in Minnesota has spotlighted the lack of safeguards during the COVID-19 pandemic surrounding funds ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...