LONG ISLAND (WABC) -- Small business owners across the area have been struggling with the Payroll Protection Program (PPP), whether it be navigating through the complicated application and getting ...
Bridget Davis and Joey Davis were arrested on charges related to their alleged involvement in a conspiracy to fraudulently ...
Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
PHOENIX — The U.S. Department of the Treasury on Monday released information regarding businesses that received federal funds from the Paycheck Protection Program — including 58 Arizona businesses ...