THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
A Kansas City man was sentenced to 36 months in prison after prosecutors said he fraudulently obtained more than $312,000 in ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
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