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The agency is left with few options when it comes to selling collateral tied to a popular Covid-19 relief program. Here's where it's turning for help. The U.S. Small Business Administration needs help ...
A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program ...
After scammers made off with billions of dollars in pandemic-era emergency loans that were supposed to go to small businesses, the federal agency responsible for running that program is now giving up ...
A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1 million in applications for federal COVID-19 relief loans for businesses. James P. Dawson, 40, pleaded ...
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MyChesCo on MSNPhiladelphia Consultant Pleads Guilty in COVID Loan and Union Fraud Case
A Philadelphia political consultant pleaded guilty Thursday in federal court to wire fraud charges tied to pandemic relief ...
MONROE, La. (KTVE/KARD)– On May 2, U.S. Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, was sentenced to 10 years in federal prison, followed by 3 years of supervised release ...
MONTGOMERY, Ala. (WTVM) - A Phenix City man has learned his fate after pleading guilty to wire fraud and money laundering charges related to loans he received through the Coronavirus Aid, Relief, and ...
A Baton Rouge business owner was federally indicted, accused of using federal small business loans to buy himself a new car and wire more than $170,000 overseas. Adolphus Obioha, 64, received a ...
GREENBELT, Md. (DC News Now) — A social media influencer from Maryland was sentenced on Tuesday to three years in federal prison for wire fraud, identity theft and money laundering. He pled guilty to ...
CHARLESTON, S.C. (WCIV) — A Charleston man who pleaded guilty to fraudulently obtaining more than $80,000 in COVID relief funds was sentenced to one year in federal prison, the United State Attorney's ...
(CBS DETROIT) - A former Detroit Lions and Toronto Argonauts player is accused of stealing thousands of dollars in COVID-19 relief funds in 2021. Pacino Horne, 39, who was a player in the 100th Grey ...
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