FOX 32 Chicago on MSN4d
Illinois postal workers accused of faking business to cash in on COVID-19 relief
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
Rochester Business Journal3d
Feds: Rochester-area business owner got $1.5M to pay 87 employees; he only had one
Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...
The Register-Herald15h
S.C. woman gets 5 years for money laundering
Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...
Greece business owner admits to $1.5M loan fraud
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The ...
2 metro Atlanta men sentenced for defrauding PPP out of more than $2 million
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
WHAM – Rochester on MSN3d
Greece business owner pleads guilty to PPP fraud
Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...