Chief U.S. District Judge Brian M. Morris convicted Raymond Marcellous Blair, 45, of one count of wire fraud and two counts ...
The Small Business Administration (SBA) is concluding its in-person operations at the Kentucky Highlands Investment Corporation on Old Whitley Road this Thursday evening at 5 p.m., but staff is still ...
A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...
State Rep. Kevin Raper, R-Cleveland, announced arts organizations in Bradley County will receive $43,830 in state funding to support educational and outreach efforts. The Museum and Cultural ... more ...
Survivors of this summer’s devastating storms and floods across parts of Texas, including the Concho Valley, now have more time to apply for financial help. The U.S. Small Business Administration has ...
The PPP authorizes up to $349 billion in forgivable loans to small businesses to prevent more layoffs and allow companies keep their employees on the payroll during the COVID-19 pandemic. The EIDL can ...
HUNTINGTON, W.Va. (WOWK) – A West Virginia woman has pleaded guilty to illegally taking more than $91,000 in COVID-19 loans. According to the U.S. Attorney’s Office for the Southern District of West ...
ALLENTOWN, Pa. - A man who was the president of an Allentown-based company pleaded guilty Monday to defrauding clients and using funds for personal reasons, including placing online sports bets. Louis ...
A Spokane Valley couple has been found guilty on multiple fraud charges in connection to a COVID-19 relief loan. Raymond Joe and Jennifer Lynn Hilderbrand, both age 54, are facing a maximum term of 20 ...
WASHINGTON (DC News Now) — A former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday to COVID emergency loan fraud, the U.S. Attorney’s Office (USAO) announced.
Two Florida public servants have admitted to defrauding Covid-19 relief programs and pleaded guilty to federal wire fraud charges. Angelo Stephen, a correctional officer with the Federal Bureau of ...