WAYNE COUNTY, MI – A Harper Woods man was bound over to stand trial for allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds and Paycheck Protection Program loans, Michigan ...
Feb. 21—A Derry man faces up to 30 years in federal prison after pleading guilty in federal court to bank fraud for trying to obtain $2.5 million in pandemic relief funds. David Dodge, 41, submitted ...
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$400M pandemic loan heist sparks largest SBA ban in US history
The federal government has quietly launched what appears to be the largest exclusion from Small Business Administration ...
A Texas man is facing prison time after admitting to stealing more than $160,000 in federal unemployment relief funds issued by New Mexico during the COVID-19 pandemic. Marc Long, 46, pleaded guilty ...
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