Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in ...

Third-round PPP funding was offered to help employees and keep businesses afloat Reviewed by Doretha Clemon Fact checked by Michael Rosenston The Consolidated Appropriations Act of 2021 (CAA) was ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam. The ex-anchor and co-founder of Blueacorn, a loan processing company that ...

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

A Thibodaux man was sentenced to 27 months for aggravated identity theft and fraud, involving gun purchases and PPP loans.

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

EAST ST. LOUIS — An Edwardsville man was one of three charged in a 13-count indictment for engaging in a PPP loan fraud scheme in East St. Louis. Richard Scott Myers, 63, of Edwardsville; Dana C.

Broward Sheriff Gregory Tony speaks during a news conference at the Broward Sheriff’s Office Public Safety Complex in Fort Lauderdale on Thursday, Oct. 12, 2023. 17 members of BSO have been charged ...