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 ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

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 ...

The husband of a former Phoenix news anchor learned his punishment for taking part in an elaborate COVID-19 loan scheme ...

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.

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.

A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...