Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
Prosecutors say the man was the owner of a Missouri Limited Liability Company called Hustle Ova Everything Entertainment.
A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...
A former medical practice in Upstate New York has agreed to pay $500,000 to settle allegations that it fraudulently obtained ...
BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...
On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
Former Depew medical practice Lancaster Medical LLC has agreed to pay $500,000 to resolve allegations that the company ...
Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
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Former Jacksonville pastor indicted for fraud in PPP loan scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...
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