A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.
Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, according to the U.S. Department ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year.
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 ...
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Joshua Edwards, son of ASLAN Int'l Ministry founder, gets 51 months in prison for fraud, misuse of visa
Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 for fraudulently receiving $8.4 million through the federal government’s ...
Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
Add Yahoo as a preferred source to see more of our stories on Google. US strikes in Iran could see oil prices jump $10 to $20 or more with no deescalation, Trump says Khamenei is dead ...
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