Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
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 York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
A York County tax preparer pleaded guilty to bank fraud in connection with multiple fraudulent Paycheck Protection Program ...
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...
Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...
Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...