A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

Once among the nation’s fastest-growing economies, Colorado today confronts mounting challenges that threaten its momentum.

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

The owner of a Milford bowling alley and entertainment venue has been accused of misusing more than $1.2 million in COVID ...

David Breen, who claimed COVID left him 'stressed and not sleeping,' has been accused of blowing $1.5 million in federal ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

Three Toms River men admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also ...

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid and financial deception.

An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.