Kaylee Ree Lunn, a former Vice President at First Capital Bank in Wichita Falls, is facing federal fraud charges for using her clients' identities and inflating payroll claims to secure PPP loans ...
A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...
The Whistleblower Advocates is a whistleblower advocacy law firm committed to fighting fraud and protecting the rights of whistleblowers. With a team of experienced attorneys, the firm handles cases ...
The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...
York County Court of Common Pleas Judge Steven Stambaugh, who was indicted on 31 federal counts last year, had a pretrial ...
NEW YORK/BOSTON, Nov 24 (Reuters) - U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, ...
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