A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

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

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 ...

Customers place orders from La Baguette in Stanford Shopping Center. Embarcadero Media file photo by Veronica Weber. A Palo Alto bakery has settled a lawsuit with the federal government for making ...

According to court documents, Martell submitted a false application in April 2021 to a California lender for a loan ... false tax form. The California lender transferred $20,806 in PPP funds ...

According to prosecutors, Hamed prepared the paperwork for the PPP application and took a large amount of the loan proceeds ... or via the NCDF Web Complaint Form here.

According to court records, in April 2021, Martell submitted an application to a California lender for a loan from ... false tax form. The California lender transferred $20,806 in PPP funds ...

JVP reportedly contends that any alleged misstatements in its PPP loan application were inadvertent, and by settling, it avoids potentially paying three times the amount of the loan for allegedly ...

Punjab Governor Sardar Saleem Haider has described the coalition government with the Pakistan Muslim League-Nawaz (PML-N) as a "disappointing experience" for the Pakistan People's Party (PPP).

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

Finding the best online student loan lender depends on several factors. “Students should carefully review interest rates, ...