FOX45: Former Baltimore official sentenced to four years for bribery and COVID-19 relief fraud
A former Baltimore Department of Finance employee has been sentenced to four years in federal prison for his role in a ...
Suburban trio got kickbacks to arrange hundreds of thousands of dollars in fraudulent PPP loans, FBI says
Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...
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Heritage Hunt community in Prince William sees resident backlash amid DOJ investigation
The Heritage Hunt Homeowners Association's Board of Directors voted last month to narrowly deny a formal resident complaint ...
Business owner sentenced for prison in PPP loan fraud scheme
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
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Truck repair shop owner sentenced to 9 years for loan fraud, more
The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...
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Conover's Taiji Group USA Settles for $460K Over Alleged PPP Loan Misrepresentation
Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...
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Four Louisiana Residents Arrested for PPP Fraud: How the Scam Worked and What It Means for Taxpayers
Federal authorities have charged four Lafayette residents with PPP loan fraud, adding to a nationwide crackdown on COVID ...
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Conover Company Reaches Settlement Regarding COVID Loans
The Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, has agreed to pay $460,395.09 to resolve allegations ...