To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...
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Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean up criminal networks. YouTuber Nick Shirley exposes misuse of federal aid, ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...
A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...
A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...
DOWNTOWN BROOKLYN — Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector General Lucy Lang, announced that six individuals have been indicted for submitting fraudulent loan ...
Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...
The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...
BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...
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