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.

The investigation targeted 324 defendants, in total, across the country who had allegedly filed false applications for ...

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

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 ...

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 ...