Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
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Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
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 ...
Add Yahoo as a preferred source to see more of our stories on Google. PITTSBURGH, Pa. (WKBN) – Three people who were convicted in a Paycheck Protection Program (PPP) scam in Western Pennsylvania have ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
Detectives are investigating a murder and attempted suicide from last week in Catonsville, according to the Baltimore County Police Department Homicide unit.On Man arrested, charged with attempted ...
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...
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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 ...
FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...
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