A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

LANSING, Mich. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney General Dana Nessel announced. Tiesha Johnson, 55, was arraigned ...

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

A former bank vice president from Holliday, Texas, has been sentenced to four years in federal prison for a fraudulent loan scheme, according to the United ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

A Fort Worth, Texas-based commercial roofing contractor and its affiliated companies have agreed to pay $9 million to settle allegations of violating the False Claims Act. The settlement, announced by ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

A Houston woman and Florida man convicted of orchestrating a PPP loan scheme that stole millions from the government will spend several years in federal prison. U.S. District Judge David Hittner ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW ORLEANS (WGNO) — A Texas woman pleaded ...

A federal judge sentenced Edward Sheldon Whitaker to 120 months in prison and, his wife, Schunda Coleman, to 84 months in ...