Larimore of Kansas City was sentenced to 51 months in federal prison for her role in a PPP loan fraud scheme that defrauded ...

A Blanchard woman was sentenced to 22 months in federal prison for providing false information in a PPP loan application and ordered to pay restitution.

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...

In addition, on Feb. 10, 2021, Chapman submitted a PPP loan application in the name of her company, Upscale Credit Lounge, which included a falsified tax document that reported revenue of $103,674 ...

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.

Denaturalization is among the DOJ’s top five enforcement priorities for the civil division, which also lists “Combatting ...

A Germany-based company in Asheville has agreed to pay more than $2 million to resolve claims that it misrepresented the number of employees it had in a loan ap ...