The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...
A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Iran president says forces told not to attack nearby states Nancy Guthrie investigation: Sheriff addresses ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...
A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...
NEW YORK, NY (IANS) – Fourteen people, mostly Indian American, have been charged for bilking a Covid-era financial program, and numerous financial institutions out of more than $53 million in loan ...
BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...
Florida lawmakers miss state budget deadline; Legislators must return to avoid shutdown Florida’s legislative session officially wrapped up Friday night, but lawmakers will have to return to ...
The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US The filings, made public this week, show the ...
At least 35 residents of Nassau and Suffolk counties have been arrested for bilking federal and state business-relief programs, according to a Newsday analysis of court cases. More than $100 million ...