Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.
Cortney Merritts, 46, allegedly filed fraudulent applications with the Small Business Administration in 2020 and 2021. The ...
The business applied for and received a federal loan from a pandemic aid program at a time when it was ineligible to do so, ...
The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently ...
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
Eric Karnezis, 43, of Sedona, Arizona, admitted he worked with others to submit false applications to obtain Paycheck ...
Cori Bush, a progressive Democrat who was ousted from her House seat last year, is not named in her husband’s indictment.
President Trump announced on Friday that he plans to move management of the federal student loan program to the Small ...
A Midstate tax preparer was indicted for allegedly falsifying documents to take advantage of a program that gave small businesses forgivable loans during the COVID-19 pandemic, the ...
Cortney Merritts, 46, was charged in a federal indictment Thursday with two counts of wire fraud related to allegedly fraudulent applications he filed with Small Business Administration in 2020 and ...