CLEVELAND, Ohio (WOIO) - A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct involving fraud related to the Paycheck Protection ...
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 federal fraud charges accused of improperly obtaining pandemic relief money through the Paycheck Protection Program, according to ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...
Billionaire brothers Tommy and Jim Duff are being sued by California lawyers over COVID-era loans. The lawsuit alleges the brothers improperly received over $6.7 million from the Paycheck Protection ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
CHICAGO (WLS) -- Cook County it will continue funding the medical debt forgiveness program next year, once funds run out, Board of Commissioners President Tony Preckwinkle announced Tuesday. The ...
THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
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KCCI investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Protesters clash at Florida 'No Kings' rally Yemen's Houthis enter Iran war for first time in major ...
Most Paycheck Protection Program (“PPP”) borrowers are working toward full forgiveness of their PPP loans and are anxious to get this process started. A borrower ...
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