Following the admission to fradulently taking almost $2.1 million in federal loans that were originally for businsessed to ...
Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after prosecutors say they stole millions in pandemic relief funds and spent the ...
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Wisconsin country club to pay $1.25 million to settle COVID-19 loan claims
A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...
A Kennewick man has been sentenced to a year and a day in prison after pleading guilty to conspiracy to commit wire fraud to obtain money through federal COVID-19 relief programs. David “Kurt” ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
Former chancellor Rishi Sunak has defended the Covid-era Bounce Back Loan scheme, saying speed was essential and he would ...
FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her to pay more than $55,000 in restitution for lying about a fake business in ...
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