The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic ...

A federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, ...

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

By GHK Lall I read that the PPP Cincinnati Kid is back looking not his usual worse-for-wear self, but better than he ever did. I am humbly referring to the one and only, the master prevaricator, ...

The husband of a former Phoenix news anchor learned his punishment for taking part in an elaborate COVID-19 loan scheme ...

A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...

Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.

A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...