Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...
MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...
BOSTON (WWLP) – Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has agreed to pay $11.8 million to resolve allegations that they ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after they were indicted on fraud charges. They pleaded not guilty. The Democratic councilmember and ...
Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly ...
BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...
Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after a they were indicted. They pleaded not guilty. The Democratic councilmember and her daughters ...