Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been indicted for allegedly ...
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
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 ...
A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.
Maine (WABI) - A Camden man faces up to 20 years in prison and a maximum fine of $250,000 for filing false applications ...
La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP) and later asked for and received ...
She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...