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A Faulkner County woman who admitted to defrauding two lenders out of more than $40,000 in Paycheck Protection Plan money during the covid-19 pandemic was sentenced to serve three years' probation -- ...

BLOOMINGTON — A 26-year-old Bloomington woman was arrested after police accused her of defrauding several thousands of federal loan money. Justice J. Watkins appeared in a Thursday bond court hearing ...

KANSAS CITY, Mo. — A Kansas City, Missouri, woman has pleaded guilty to COVID-19 fraud and identity theft. Rasheda McDaniel, 42, pleaded guilty in federal court Thursday to a scheme to fraudulently ...

Marc Andrew Martin, 46, a Detroit resident, pleaded guilty to a one-count charge of fraud conspiracy in a $14 million Paycheck Protection Plan loan fraud scheme.

This spring, as Kevin O’Leary was applying for Paycheck Protection Plan loans for his companies, he came across some alarming statistics. Company records suggested that his young employees were not ...