Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

Netchex, a leading provider of payroll and human capital management solutions for frontline and multi-location businesses, today announced its designation as an Allied Member of the Asian American ...

MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.

The plea deal with the U.S. Attorney's Office will leave her with a felony conviction barring her from political office.

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

NewtekOne, Inc. ( NEWT) Q4 2025 Earnings Call January 29, 2026 4:30 PM EST [Operator Instructions] Our first question comes ...