“During a time when legitimate businesses were struggling to survive, this defendant chose to exploit a program designed to keep workers employed,” said U.S. Attorney Grant. “He has since pleaded ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

Ohio University’s Honors Tutorial College (HTC) has been awarded a nearly $50,000 Capacity Building Grant from the Educating Character Initiative (ECI), which is part of the Program for Leadership and ...

Another emergency will come. When it does, Congress will authorize billions in relief within weeks. The structural accountability gaps that followed the last emergency will follow this one too, unless ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Protesters clash at Florida 'No Kings' rally Yemen's Houthis enter Iran war for first time in major ...

The Liberty Company Insurance Brokers announced Thursday the launch of Liberty Collateral Protection (L.C.P.), a portfolio-wide insurance solution designed to help lenders and servicers manage ...

PHOTOS: 'The Ladds 500' brings daylong 500-lap relay parade to Portland’s Ladd Circle Park Spring in Portland brings a new twist to Ladd Circle Park: a daylong 'relay parade' to rack up 500 laps ...

A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

DEKALB, Ill. (WIFR) - A former DeKalb County corrections deputy was sentenced Monday after admitting to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.