DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.

Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated ...

A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.

A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft.

St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...