PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.
The company in recent years has fielded inquiries about selling the business. The owners have selected a buyer.
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...
Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated ...
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.
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...
A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.
A lender service provider that helped build Northeast Bank in Portland, Maine, into one of the nation's most prolific Small Business Administration lenders is leveraging an $11 million venture capital ...
A Philadelphia man who cashed in on the chaos of the pandemic was sentenced Tuesday in Denver federal court to 78 months in prison and ordered to pay $2,581,002.50 in restitution after admitting he ...
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KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.
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