The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
A Junction City business owner has pleaded guilty to stealing more than $480,000 in pandemic relief funds, officials ...
Victoria Kates, 35, of New Britain was sentenced to three months imprisonment in Hartford federal court Friday for ...
Tatiana Vazquez and Marquise Highsmith admitted to defrauding federal pandemic relief programs of more than $1 million, ...
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Attorneys general in five Democratic-led states has filed a lawsuit against President Donald Trump’s administration after it ...
The owner of three businesses pleaded guilty Wednesday for stealing more than $487,386.75 in federal funds intended to help ...
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