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

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

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

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

FOX 2 - A Shelby Township man was sentenced Thursday to three years in federal prison for his role in a $2.5 million fraud scheme. Samer Kammo and his family members received fraudulent Paycheck ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...