Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought forgiveness of that loan.

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

PITTSBURGH, Pa. (WKBN) – Three people who were convicted in a Paycheck Protection Program (PPP) scam in Western Pennsylvania have received their sentences. Matthew Lloyd Parker, Jr., of Detroit, is ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.