Former Baltimore City employee sentenced to 4 years for bribery, COVID-19 relief schemes
A former City Department of Finance employee was sentenced to four years in federal prison in connection with a bribery ...
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 ...
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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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 ...
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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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Taking a second COVID-era loan is proving costly to some faith groups
The department also alleged that JVP committed fraud by checking a box on an application for a $338,817 ... paying twice the amount of its second PPP loan, with no admission of guilt.
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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 ...