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 ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
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 ...
Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...
The Root on MSN
How This Georgia Lawmaker’s Alleged Use of COVID-19 Funds Got Her Slapped With Federal Charges
The longtime Democratic legislator is also accused of failing to disclose an additional weekly paycheck of $905 she allegedly ...
A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results