Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019.
Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...
A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a ...
CHRISTIANSTED — A 31-year-old man from St. Thomas appeared in federal court on Thursday to face multiple felony charges after ...
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