BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...
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Man sentenced to 15 years for PPP fraud, tax fraud involving celebrity names, including Keanu Reeves
A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the Northern District of Georgia U.S. Attorney's Office. In February 2021, 50-year ...
Raoul’s office has prosecuted dozens of individuals for PPP loan fraud.
Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly received PPP loans during the pandemic. The conversation also explores ...
The Department of Justice (DOJ) and the U.S. Attorney’s Office for the District of Massachusetts are zeroing in on investigations and prosecutions involving fraud on government programs. U.S. Attorney ...
Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud. Prosecutors accuse him of seven dogfighting ventures, suffocating a dog, ...
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