The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...
MIDDLESEX COUNTY, NJ — A Middlesex County business owner was sentenced to 41 months in prison for fraudulently obtaining over ...
An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...
OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
EAST PROVIDENCE, R.I. (WPRI) — Herb Chambers, a well-known New England automotive retailer, has agreed to pay the federal government roughly $11.8 million to resolve claims that it fraudulently ...
BATTLE CREEK, Mich. (WOOD) — A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not eligible, the U.S. Attorney’s Office for the Western ...
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Lakeland gang busted under white collar statutes after forging PPP documents
The BriefMembers of a gang that was responsible for a 2023 mass shooting in Lakeland that injured 11 have been indicted on ...
IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...
MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...
DOWNTOWN — Brooklyn District Attorney Eric Gonzalez, together with New York State Attorney General Letitia James, announced that a Brooklyn man has been indicted for allegedly stealing more than ...
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