MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

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

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.

The investigation suggests systematic issues in how The Agency approached the PPP loan application process. Central to the controversy is the question of necessity – whether a thriving luxury ...

In April 2020, La Baguette, through principal owner Scott Brunello, submitted an application for a PPP loan to a lender. La Baguette certified that from Feb., 15, 2020, through Dec. 31 ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. According to ...

The next month, the DA said Jordan applied for an SBA-guaranteed PPP loan ... and needed the loan to continue providing payroll during the pandemic. Jordan supported the application by providing ...