A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.S.

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 ...

(WALA) - Keesler Federal Credit Union announced in Biloxi this week that it is offering no-charge loans to TSA works in the area. The credit union says it’s offering its Paycheck Relief program to ...

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...

The Department of Homeland Security initially paused the program on Feb. 22, citing the need to conserve resources amid an ongoing lapse in funding Colson Thayer is a writer-reporter for PEOPLE ...

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...

A South Carolina man has been sentenced to federal prison for money laundering and wire fraud.On Friday, The United States Department of Justice announced that 54-year-old Jonathan Wade Sumter of ...

NEW YORK, NY (IANS) – Fourteen people, mostly Indian American, have been charged for bilking a Covid-era financial program, and numerous financial institutions out of more than $53 million in loan ...

CHICAGO — A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan ...