Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

A Waipahu woman must pay $70,500 in restitution after she pleaded guilty Monday to underreporting her family’s income and ...

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.

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

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

Learn how the Main Street Lending Program supported small businesses and nonprofits during COVID-19 with up to $600 billion in loans. Discover eligibility and loan details.

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...