Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.
Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three counts of money laundering.
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
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Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...
The YouTubers MrBeast and Jeffree Star and the esports company FaZe Clan received loans meant to help companies struggling in the pandemic.
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