A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

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Jane Batista, 44, of Lake Worth, Florida, previously pleaded guilty in 2024 to one count of wire fraud and one count of money ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

Add Yahoo as a preferred source to see more of our stories on Google. CHICAGO — An Illinois businessman and Crete resident has been sentenced to 10 years in federal prison for fraudulently obtaining ...

NEW YORK — A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...

Small businesses in the Hudson Valley are applying to the federal Paycheck Protection Program in an effort to stay afloat during the coronavirus outbreak. Congress passed the $350 billion forgivable ...