Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

An El Paso business owner who advertised her services to apply for the Paycheck Protection Program was arrested by federal agents this month for allegedly defrauding the COVID-19 pandemic relief ...

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

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and falsified bank records.

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

LAS VEGAS (FOX5) — A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained more than $500,000 in COVID-19 relief funds for his ...

A Roanoke woman will spend eight years behind bars in federal prison after orchestrating a conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Administration's ...

Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

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

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...

MI, UNITED STATES, March 9, 2026 / EINPresswire.com / — Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One ...