A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
The husband of a former Phoenix news anchor learned his punishment for taking part in an elaborate COVID-19 loan scheme ...
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...
Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...
The number of complaints of wrongdoing by state agencies under Gov. J.B. Pritzker has increased nearly 30% in the most recent ...
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim Walz's administration.
A Woodbridge man has been sentenced to 32 months in federal prison for defrauding a COVID-19 pandemic relief program.