Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
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Former MPD officer found guilty in fraud case while applying for a job at another police department
Roberto Adams, 39, was found guilty in connection with a scheme that fraudulently obtained more than $18,000 in ...
Record Searchlight on MSN
Millions in Paycheck Protection loans forgiven for Shasta businesses
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
The Christian Post on MSN
Joshua Edwards, son of ASLAN Int'l Ministry founder, gets 51 months in prison for fraud, misuse of visa
Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...
U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle allegations they fraudulently obtained Paycheck Protection Program loans during ...
Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
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