Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
A Roanoke woman will spend eight years behind bars in federal prisoN.
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
The Oakland Press on MSN
West Bloomfield pair accused of cheating Paycheck Protection Program; federal charges filed
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
Small businesses in the Hudson Valley are applying to the federal Paycheck Protection Program in an effort to stay afloat during the coronavirus outbreak. Congress passed the $350 billion forgivable ...
Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...
LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.
Results that may be inaccessible to you are currently showing.
Hide inaccessible results