Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...
Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...
Hockridge, who worked as an ABC15 news anchor from 2011 to 2018, was acquitted of four counts of wire fraud but convicted of ...
Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...
PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam ...
Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.
Bradenton Herald on MSN
Former Lawmaker Pleads Guilty to Fraud
Ibraheem Samirah, a 34-year-old former Virginia state delegate who once drew attention for interrupting President Trump’s ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback