A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
Preview this article 1 min The company in recent years has fielded inquiries about selling the business. The owners have ...
A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.
A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft.
Joshua White was sentenced to 8 years in prison for his role in a scheme that defrauded federal COVID-19 relief programs of ...
A Pembroke man was sentenced to federal prison Thursday for using more than $1 million of pandemic relief funds to buy a nine-hole golf course in Hillsborough. Michael Kirouac, 38, was sentenced by U.
Phase-1 was executed under the public-private partnership model at a cost of Rs.15,000 crore, of which nearly Rs.13,000 crore ...
Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...
A Wisconsin court fined Pure Prairie Poultry after finding the company liable on 30 animal mistreatment counts tied to its 2024 shutdown. The post Wisconsin court fines Pure Prairie Poultry in animal ...
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