Katherine Reynolds Indicted for Fraud and Money Laundering in PPP Loan Scheme Billingslea’s case is part of a larger, ongoing ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

U.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years ...

A 39-year-old man has pleaded guilty to wire fraud for a Payroll Protection Plan (PPP) scheme involving false applications ...

Louis business owners face charges for PPP loan fraud According to court documents ... and Assistant U.S. Attorney Kevin Burke is prosecuting the case.

While most of the COVID fraud cases her office handled had involved ... and misrepresentations” related to customers’ PPP loans and EIDL applications, the indictment stated.

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

According to the attorney's office, 42-year-old Tamara Starks was sentenced to 86 months in prison by U.S. District Judge Mark Pittman after pleading guilty to wire fraud in September 2024.