Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.
Small Business Trends on MSN
Former Jacksonville pastor indicted for fraud in PPP loan scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns about financial integrity and accountability in religious organizations.
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Small Business Trends on MSN
Lobbying firm fined over $400K for fraudulent PPP loan applications
A prominent lobbying firm faces a hefty fine of over $400,000 for submitting fraudulent Paycheck Protection Program (PPP) ...
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KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...
A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck Protection Program loan. Damian Halfkenny, a 54-year-old Boston resident and ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman got 87 ...
KANSAS CITY, Mo. (KCTV) - A trio of Kansas City area men have been indicted by a federal grand jury after receiving nearly $500,000 in fraudulent PPP loans. Robert Turner, Mark Crosby and Earl Howard ...
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