Don't miss the chance to apply for what could end up being a forgivable loan. Countless small businesses have taken a major hit in the course of the COVID-19 outbreak. In April, the Paycheck ...
A York City tax preparer pleaded guilty to one count of bank fraud for his role in fraudulent Paycheck Protection Program loans. Dommonick T. Chatman admitted to preparing or approving fraudulent PPP ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...
A former TV news anchor and her husband have been indicted by the US Justice Department for allegedly scheming to fraudulently obtain COVID-19 relief money — a crime that could land them both behind ...
A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
For more than 20 years, Carolyn and Tracy Wade worked as deputies in the Broward County Sheriff’s Office. The couple also ran a funeral business on the side. When the COVID-19 virus hit in 2020, they ...
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