A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...
Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...
Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.
The Department of Justice (DOJ) and the U.S. Attorney’s Office for the District of Massachusetts are zeroing in on investigations and prosecutions involving fraud on government programs. U.S. Attorney ...
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
NOON ON SUNDAY, WHICH IS WHY WE’VE UPGRADED TO AN IMPACT DAY. THANK YOU. KATIE HORNER NINE THINGS TO KNOW. BEGIN WITH BREAKING NEWS IN LEAVENWORTH. LEADERS MET LAST NIGHT TO CONSIDER PLANS FOR A ...
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'Ringleader' in multi-million dollar COVID loan scheme sentenced to federal prison
An Upstate man has been sentenced to federal prison for money laundering and wire fraud.
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...
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