A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.
A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...
Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...
California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...
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Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
The Supreme Court on Wednesday came down heavily on the Enforcement Directorate (ED) for the "unexplained delay" in probing the alleged bank loan fraud involving over Rs 40,000 crore by companies of ...
The Kerala Legislative Assembly on Wednesday unanimously adopted a resolution expressing grave concern and strong protest against what it termed the ...
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