A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
1don MSN
A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
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FOX 32 Chicago on MSNIllinois postal workers accused of faking business to cash in on COVID-19 reliefAn Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
11hon MSN
A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.
Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...
Albany (GA) WALB on MSN9d
21 individuals indicted in Mitchell County for PPP fraudMITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...
Martin Kao, the former CEO and 99% owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 months ...
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 ...
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FOX 4 Dallas-Fort Worth on MSNFlorida stuntman, Texas author convicted of COVID fraud schemeA Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
Both loans can be used on payroll and rent. PPP dollars can also be spent on utilities, and EIDL dollars can be spent on debt payments and payment to vendors. The EIDL is applied for directly ...
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