A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Christian Post on MSN
Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
Business.com on MSN
SBA loan forgiveness for PPP, EIDL and 7(a) loans
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
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 ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...
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