A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John ...
Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
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Palm Beach County Sheriff's deputy pleads guilty to COVID-19 relief fraud
A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...
Joshua White was sentenced to 8 years in prison for his role in a scheme that defrauded federal COVID-19 relief programs of $11.5 million.
A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.
Federal judge sentences Lexington man to prison for COVID-19 loan fraud tied to gambling and personal spending scheme.
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
Embracing a "two-speed EU" and "buying European" were the big issues confronting EU leaders at an emergency summit on how to ...
Affordable housing is one of Europe’s most pressing challenges, addressing it requires cross sector collaboration and smarter finance options ...
On Tuesday, the Maharashtra cabinet cleared a new policy for acquiring and allocating land to support development in the ...
The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 10, 2026, United States District Judge Jennifer P. Wilson sentenced Joshua White, 44, previously ...
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