The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

Officials said the Winfield woman fraudulently received PPP funds, which she used for her own benefit on personal items.

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case against him, claiming ...

Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...

A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to ...