The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

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

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

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

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

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

Not content with one alleged fraud, Choi reportedly also filed an Economic Injury Disaster Loan (EIDL) application under the ...

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...