Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...
Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...
Under30CEO on MSN
What business owners need to know when facing PPP fraud charges
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of violating county employment policies, and some were found to have falsified ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.
Florida to receive more than $480M for 500+ disaster recovery projects, FEMA says Florida is getting nearly a half a billion to support more than 500 disaster recovery projects. Faith and immigration ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results