Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
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Former MPD officer found guilty in fraud case while applying for a job at another police department
Roberto Adams, 39, was found guilty in connection with a scheme that fraudulently obtained more than $18,000 in ...
Record Searchlight on MSN
Millions in Paycheck Protection loans forgiven for Shasta businesses
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the federal government.
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
The Christian Post on MSN
Joshua Edwards, son of ASLAN Int'l Ministry founder, gets 51 months in prison for fraud, misuse of visa
Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
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 ...
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