Many of those workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
Carson City, Nev.-based Carson Tahoe Health System has agreed to pay nearly $8.9 million to settle allegations that it ...
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
Carson Tahoe Health System, which owns Carson Tahoe Physician Clinics and Carson Tahoe Continuing Care Hospital, has agreed ...
The Carson Tahoe Health System has agreed to pay $8.8 million to settle claims that they were not eligible to receive the ...
A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...
The Small Business Administration guarantees loans for more than 33 million small businesses across the country.
The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...
Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck ...
The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...
The Arizona brothers conspired with others to submit fraudulent applications for the Paycheck Protection Program, prosecutors ...
Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...