Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...
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A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
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FOX 4 Dallas-Fort Worth on MSNFlorida stuntman, Texas author convicted of COVID fraud schemeA Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
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FOX 32 Chicago on MSNIllinois postal workers accused of faking business to cash in on COVID-19 reliefAn Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.
Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
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KTAL Shreveport on MSNWire Fraud: Woman sentenced to federal prison incl. CARES ActA Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...
Rochester, N.Y. — A man is now awaiting sentencing after pleading guilty to wire fraud. Federal prosecutors ... 2021 for Payroll Protection Program loans, designed to help small businesses ...
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