QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck ...
WRIC ABC 8News on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
7h
SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers amid suspected ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...
CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...
Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...
8d
Man sentenced to 15 years for PPP fraud, tax fraud involving celebrity names, including Keanu Reeves
A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...
The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results