Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
PHOENIX — The U.S. Department of the Treasury on Monday released information regarding businesses that received federal funds from the Paycheck Protection Program — including 58 Arizona businesses ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.
Add Yahoo as a preferred source to see more of our stories on Google. Ron Sachs - CNP/Newscom The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy ...
OXFORD, Miss. - Two residents of Marshall County were arrested Monday on charges of defrauding the government of funds meant for employees during the COVID pandemic, the U.S. Attorney's Office for the ...
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