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The United States alleges the brothers obtained more than $8 million in pandemic-related loans by lying on applications.
Akoll was charged with making false statements in Washington, D.C., federal court through an “information,” a filing that ...
Yovany Ciero was one of six convicted in a scheme to claim fraudulent PPP loan funds distributed during the COVID-19 pandemic ...
Governmental Advocates self-disclosed its ineligibility and repaid $183,688 in loan principal. The Small Business ...
FORT WAYNE, Ind. The CARES Act, which included the Paycheck Protection Program (PPP) to assist businesses during the pandemic, led to a man in Fort Wayne, Ivory Hill, misusing $20,832 in PPP funds by ...
CEDAR RAPIDS, Iowa – A former worker at an Algona meatpacking plant has been convicted of cheating the federal government out of Paycheck Protection Program (PPP) loans and recruiting others to do the ...
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according ...
FIRST ON FOX: A new transparency report looking at a popular multibillion-dollar program in the Department of Labor has found a meager success rate, setting the stage for possible cuts amid the ...
Cliona Ward, 54, a Live Oak resident, was detained Monday by U.S. Customs and Border Protection at the San Francisco International Airport after appearing there for a customs hearing. RELATED ...
In the years since that fateful meeting, I’ve become PCMag’s expert on security, privacy, and identity protection, putting antivirus tools, security suites, and all kinds of security software ...
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