The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...
A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...
The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...
A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...
An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.
Melissa Graham allegedly spent school dollars on 800 Amazon orders and defrauded the Paycheck Protection Program.
WHEELING, W.Va. (WTRF) — A former Wheeling business owner has pleaded guilty to a federal charge tied to misuse of COVID-19 relief funds. Bradley Temple, 48, of Delray Beach, Florida, formerly of ...
Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase ...
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KTown Rideshare Driver Charged with $2M COVID Loan Scheme
A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...
In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...
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