Detective John Bolden, 48, a 20-year NYPD veteran who retired from the force in October, pleaded guilty to wire fraud conspiracy, admitting to his role in the scheme to fleece the federal Paycheck ...
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 ...
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
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Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
KANSAS CITY, Mo. – Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent Paycheck Protection Program (PPP) loans, the United States Department of Justice ...
BIG CHANGES THOUGH, STARTING TOMORROW. CODY. ALL RIGHT, KATIE, THANK YOU. YOUR NINE THINGS TO KNOW. BEGIN WITH A BIG DECISION IN OLATHE. CITY COUNCIL UNANIMOUSLY APPROVED A STAR BONDS DISTRICT FOR A ...
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 ...
The Maharashtra cabinet on Tuesday cleared a proposal to raise a Rs 6,000 crore loan to speed up land acquisition for the ...
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