Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...
Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...
6don MSN
York tax preparer pleads guilty to submitting false PPP loan applications during COVID-19 pandemic
Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
Sarah Ladley was approved for emergency funding in the second round of the Paycheck Protection Program. But getting there was difficult. Ladley’s food truck, Ba-nom-a-nom, specializes in vegan ...
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