A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

Most Paycheck Protection Program (“PPP”) borrowers are working toward full forgiveness of their PPP loans and are anxious to get this process started. A borrower ...

On Tuesday, March 10, 2026, a federal judge sentenced Cincinnati resident Richard Opoku Agyemang to 41 months in prison after prosecutors said he laundered proceeds from an online dating scheme that ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan ...

A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...