HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.
Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...
Victoria Kates, 35, of New Britain was sentenced to three months imprisonment in Hartford federal court Friday for ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the bank violated the False Claims Act. The allegations ...
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
The Trump administration has ramped up scrutiny of Minnesota’s social services programs amid allegations of fraud. ...
Federal prosecutors say executive Tracy Denise Jones used a fake name and a shell business to collect housing assistance and pandemic relief funds.
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.