In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...
A Pennsylvania man who organized a scheme to defraud the U.S. government out of COVID-19 pandemic loan money in 2021 was ...
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 ...
It's National Public Heath Week and for over 30 years the American Public Health Associate has brought communities across the ...
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
The U.S. government contends that the pair spent some of the money on things that weren't eligible for loan forgiveness under the PPP program, specifically $167,040 for building lease expenses.
"Given the lessons learned from the PPP, it’s uncertain whether a program of similar scale would be implemented again; however, I don’t believe a program as generous will be rolled out again ...
In July 2020, just months after the federal government began rolling out COVID-19 relief programs, Federal Prosecutor Gwen ...
Fourteen Texas residents and one Louisiana woman have been indicted for allegedly using falsified documents to obtain ...