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 ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
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 alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
Orlando man charged in federal mortgage and COVID-19 relief fraud case. Faces up to 30 years in prison per count if convicted ...
Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...
A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...
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