“During a time when legitimate businesses were struggling to survive, this defendant chose to exploit a program designed to keep workers employed,” said U.S. Attorney Grant. “He has since pleaded ...

New York Racing Association Inc. secured dismissal of a whistleblower’s False Claims Act suit alleging it falsified a Paycheck Protection Program application to receive $10 million during the Covid-19 ...

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 ...

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.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 ...

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 ...

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 ...

The Liberty Company Insurance Brokers announced Thursday the launch of Liberty Collateral Protection (L.C.P.), a portfolio-wide insurance solution designed to help lenders and servicers manage ...

Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the Blueacorn paycheck protection program loan fraud case. Hockridge, who worked as ...

SHELBY TOWNSHIP — A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme. Samer Kammo, 46, was ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...