A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
ATLANTA (WRBL) — On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta Field Office of the IRS’s Criminal Investigation Unit is ...
FORT WAYNE, Ind. (WANE) The CARES Act took effect in March of 2020 to provide financial assistance for Americans affected by the economic impact of the COVID-19 pandemic. One part of the CARES Act was ...
KTAL Shreveport on MSN
Wire Fraud: Woman sentenced to federal prison incl. CARES Act
SHREVEPORT, La. (KTAL/KMSS) — A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from the Coronavirus Aid, Relief and Economic ...
The burger chain Shake Shack says it will return a small-business loan it got to help weather the coronavirus crisis after topping up its funding. The company's CEO, Randy Garutti, and its founder ...
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