PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

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.

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...

Federal authorities said the Garber Management Group Inc. was ineligible to receive the assistance.

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated ...

Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...

The Philippines is pursuing 25 additional loan agreements worth $10.3 billion from several countries, as well as sovereign ...