The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
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Millions in Paycheck Protection loans forgiven for Shasta businesses
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...
Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...
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