Man sentenced to 15 years for PPP fraud, tax fraud involving celebrity names, including Keanu Reeves
A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...
The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of violating county employment policies, and some were found to have falsified ...
Kisha Sutton, 45, of Jersey City, New Jersey, was sentenced on January 15, 2026, to two years in prison, to be followed by five years of supervised release, and ordered to pay $184,014.04 in ...
In June 2021, the college submitted a loan forgiveness application that again misrepresented its employee count, listing only 447 workers. Based on that submission, $6,197,696.64 of the loan was ...
The settlement, approved by the federal court in Manhattan, resolves claims that the college misrepresented the number of employees it employed on its PPP loan application and again during the loan ...
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