A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
FOX 5 New York on MSN
Former NYPD detective pleads guilty to COVID-related fraud scheme
A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...
WWLP Springfield on MSN
Massachusetts man operating used car dealership sentenced to prison for wire fraud
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...
3don MSN
Boston feds charge Florida group with multi-million-dollar mortgage, pandemic relief fraud schemes
Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...
A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...
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