A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...
Daily Voice on MSN
Dommonick Chatman Convicted In $400K PPP Loan Fraud Case
Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false ...
A York County tax preparer pleaded guilty to bank fraud in connection with multiple fraudulent Paycheck Protection Program ...
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.
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
Police are investigating shots fired near John F. Kennedy Airport in New York after a fender-bender ended in a Customs ...
The Powerball jackpot soared to an estimated $1.25 billion for next drawing, the multi-state lottery association said Tuesday ...
The Business & Financial Times on MSN
Financing options for the 2026 budget beyond taxation
By Constance Gbedzo Risk & Enterprise Development Expert Brief Overview of Taxation Taxes on Income and Property and Taxes ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...
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 ...
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