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

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

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, ...

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

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid ...

45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...

Three Toms River men admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also ...