Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.
Officials said the Winfield woman fraudulently received PPP funds, which she used for her own benefit on personal items.
A Kansas City woman was sentenced in federal court for her leadership role in two cases that resulted in more than ...
Trump said his administration’s goal is to ensure “every city in America is safe,” adding that San Francisco will be the next ...
NEW YORK, NY (IANS) – Two men have pleaded guilty to their role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small ...
A visit U.S. Rep. Sheila Cherfilus-McCormick made to a local Democratic club last week devolved into nastiness when a Primary ...
The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...
Timberline Bank is offering interest-free loans to furloughed federal workers during the ongoing federal government shutdown.
ST. LOUIS, Missouri — The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case ...
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A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program ...
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