A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...
Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
11monon MSN
Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...
Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.
U.S. District Judge Laurie J. Michelson will sentence the couple. Ferguson and Spidell-Ferguson face up to 30 years ...
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.
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