The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
WPEC West Palm Beach on MSN7d
22-year-old woman accused of defrauding $18K in COVID-19 relief loansMcCauley faces an organized scheme to defraud under $20,000, a third-degree felony under Florida law. The count stems from ...
An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...
An El Paso woman was arrested for allegedly defrauding a federal Covid-19 relief program, the U.S. Attorney’s Office for the Western District of Texas said.
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