Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
A disgraced ex-NYPD detective was slapped with four years behind bars Wednesday for his role in orchestrating an extensive ...
John Bolden, 48, of Valley Stream, led a scheme that attempted to steal nearly $3 million in Paycheck Protection Program ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
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Millions in Redding area Paycheck Protection loans forgiven
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.
A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...
Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...
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