A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
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Private Upstate NY club, accused of wrongly taking Covid relief funds, agrees to $1.5M settlement
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...
Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
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