A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of supervised release, according to a news release from U.S. Attorney for the ...
The United States Department of Justice said a Georgia trucker has been sentenced to federal prison for a fraudulent Paycheck Protection Program (PPP) loan. The DOJ also said Roderick Billingslea is ...
One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...
Illinois state employees fabricated hair salons, paid others to inaccurately fill out forms and drastically inflated income numbers for their side businesses in an effort to fraudulently receive ...
PITTSBURGH, Pa. (WKBN) – Three people who were convicted in a Paycheck Protection Program (PPP) scam in Western Pennsylvania have received their sentences. Matthew Lloyd Parker, Jr., of Detroit, is ...
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SBA freezes grant funding to Minnesota amid fraud allegations
Loeffler sent a letter last week to Democratic Minnesota Gov. Tim Walz outlining at least $2.5 million in PPP and EIDL loans sent to individuals indicted as part of a wide-ranging investigation into ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
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