Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...
Bal Harbour-based developer Eric Sheppard is headed to the slammer, after a jury convicted him of defrauding Covid-19 disaster relief programs. He allegedly stole nearly $900,000 in federal funds ...
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Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.