When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...
Purchasing power parity (PPP) is an economic concept that compares the relative value of currencies by examining the cost of ...
That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
DOGE announced a further wave of contract terminations and said it has identified $312 million worth of loans issued to ...
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
A man has been sentenced to prison for his role in a scheme to steal Paycheck Protection Program funds intended to help ...
A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...
Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from a pandemic relief program, pleaded guilty Wednesday.