PRINCE GEORGE'S COUNTY, MD — A Cheltenham man has been sentenced to federal prison after he fraudulently obtained more than $3.5 million in COVID-19 Coronavirus Aid, Relief and Economic Security Act ...
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback