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A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck Protection Program loan. Damian Halfkenny, a 54-year-old Boston resident and ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection Program with a $1,042,500 payment to the United States. The charges ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The Phoenix company admitted it ...

DECATUR, Ill. (WAND) – Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the federal government Paycheck Protection (PPP) loan program ...

Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Federal officials say the club ...

KNOXVILLE, Tenn. (WATE) — The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit alleging it obtained a COVID-era federal loan that ...

JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...

JACKSONVILLE, Fla. – A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck Protection Program loans, federal authorities said. Marcus ...