A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
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A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...
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 ...
I’M STEVEN GRAVES WITH YOUR NEWS TO GO. A WOMAN IS UNDER INVESTIGATION RIGHT NOW AFTER MARTIN COUNTY DEPUTIES SAY SHE CONFESSED TO SHOOTING A MAN TO DEATH IN STUART. THE TIP CAME FROM ANOTHER MAN WHO ...
31-year-old Jaimeka Michelle Austin, the purported owner of Mechelle’s Boutique LLC., pled guilty on Wednesday to one count of conspiracy to commit wire fraud and one count of money laundering. She is ...
DALLAS — A former Dallas County Assistant District Attorney is accused of defrauding the Paycheck Protection Program, federal officials say. Thelma Marshell Anderson, a 37-year-old former prosecutor, ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
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 ...