A Tennessee tax business owner admitted in federal court Tuesday to masterminding a sprawling fraud ring that siphoned roughly $80 million in COVID-11 relief funds meant for struggling small ...
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Iran president says forces told not to attack nearby states Nancy Guthrie investigation: Sheriff addresses ...
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 ...
Evanston's first-in-the-nation municipal reparations program is preparing $25,000 payments to 44 Black residents over past housing discrimination.
INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
PHILADELPHIA (WPVI) -- It's been over a week since the winter storm, and while a lot of snow has been cleared, there's still more to go. On Wednesday, Philadelphia Mayor Cherelle Parker announced a ...
Florida's Rural and Family Lands Protection Program (RFLPP) aims to preserve agricultural land from development. Since 2001, the program has protected over 225,000 acres of working farms and ranches.