A former City Department of Finance employee was sentenced to four years in federal prison in connection with a bribery ...
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...
Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...
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A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
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InsideNoVa (English) on MSNHeritage Hunt community in Prince William sees resident backlash amid DOJ investigationThe Heritage Hunt Homeowners Association’s Board of Directors voted last month to narrowly deny a formal resident complaint ...
Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...
A truck driver pleaded guilty after being caught smuggling illegal migrants in a tractor-trailer in Texas in December. Plus, ...
The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
A former Baltimore Department of Finance employee has been sentenced to four years in federal prison for his role in a bribery and wire fraud scheme involving C ...
“The key is getting the right information in front of the banker so they can calculate that quickly,” Johnston said, adding the PPP loan uses a simple, four-page application. Completed ...
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