The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
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 ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.
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 ...
Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...
Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.
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