Business owner sentenced for prison in PPP loan fraud scheme
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
来自MSN2 个月
Two fintech founders made millions facilitating PPP loans. Now, they’re indicted for fraud
According to the indictment, after submitting an application for a PPP loan, Hockridge sent Reis a ... McCombs School of Business researchers in 2022 first identified that fintech firms like ...
Delaware County Daily Times10 天
Aston man convicted of defrauding government of $8.4 million in COVID assistance programs
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
FOX 7 Austin KTBC16 天
Former Texas FBI employee sentenced to home confinement for PPP fraud
A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...
来自MSN11 个月
Inmate accused of getting PPP loan for his 'business' while at halfway house
CINCINNATI (WKRC) - A local man faces federal charges for allegedly obtaining a PPP loan in 2021. Kelton McClarrin allegedly used a forged bank statement to bolster claims was the sole owner of a ...