A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly will with the Los Angeles ...

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

I never even approached a PPP loan and here to find one in ... In Massachusetts, a business owner was arrested for over $18 million in PPP fraud, and others were charged with filling out PPP ...

While working for the FBI in San Antonio in 2020, Christopher James Phillips used his agency credentials to obtain COVID aid from the federal government for his fledgling construction company. He ...

housing fraud case The Department of Justice in Boston said that in April and May 2021, Davis submitted fraudulent PPP loan applications on behalf of his purported business. In support of the ...

A former FBI employee has been sentenced to three months of home confinement and five years of probation for wire fraud ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...