Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...
Read full article: Recent ‘takeover’ events prompt Jacksonville Beach to increase number of officers, monitor gatherings this weekend Jacksonville City Council member Jimmy Peluso is calling on ...
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Man Pleads Guilty to $3.8M COVID Benefits Fraud
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
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