A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

On June 1, 2026, Schappert pleaded guilty to making false statements on a loan application and a false declaration during ...

An Urbandale man has pleaded guilty to making false statements on a Paycheck Protection Program loan application and lying during later bankruptcy proceedings.Henry J. Schappert, 57, entered the ...

Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 for fraudulently receiving 8 4 million through the federal government s ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman convicted of bank fraud and money laundering was sentenced to 30 months in prison ...

A Bozeman woman convicted of bank fraud and money laundering was sentenced to 30 months in prison and five years probation Thursday. Alaina Garcia, 41, founded a fraudulent property management company ...

Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...

Local News Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.Lorenzo Boles, 56, ...