Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program.

According to the indictments, each defendant submitted a loan application claiming to own ... businesses that are following the rules.” The PPP, established by the CARES Act and administered ...

In April 2020, La Baguette, through principal owner Scott Brunello, submitted an application for a PPP loan to a lender. La Baguette certified that from Feb., 15, 2020, through Dec. 31 ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 economic relief. Lorenzo Gordon, 41, of Chesterfield, Missouri, previously ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...