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A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...
OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
Hoffmann Quality Tools USA Inc. paid $1.4 million after allegedly misrepresenting employee numbers for a PPP loan.
The federal government wants to seize a Springfield brewery formerly owned by a restaurateur convicted of Paycheck Protection ...
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
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FOX 13 Tampa Bay on MSNLakeland gang busted under white collar statutes after forging PPP documents
Prosecutors say members of a gang involved in a mass shooting that got a lot of attention are now behind bars after being ...
SOUTH BEND, Ind. -- 37-year-old Rachael Robison of South Bend was ordered to repay $55 280.47 in restitution to victims after pleading guilty to a federal felony for wire fraud.
A South Bend woman has been ordered to repay funds fror loan frad fom the Paycheck Protection Program.37-year-old Rachael Robinson pleaded guilty to a federal f ...
Nearly four months after being handed federal fraud charges, Charlotte City Councilwoman Tiawana Brown has been voted out.
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The Macomb Daily on MSNTwo more Macomb residents admit to scamming COVID-19 program
Rita Shaba faces a Jan. 5 sentencing while Christina Anasi’s sentencing is set for Jan. 7 and Samer Kammo will be sentenced Jan. 15, officials said. The defendants each face a maximum sentence of ...
A DeKalb County public employee who’s worked for decades at the courthouse in Sycamore has been charged with defrauding the ...
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Former Stockton mayor Anthony Silva charged with PPP loan fraud
Former Stockton mayor Anthony Silva has been indicted on federal charges of bank fraud and identity theft over a $17,000 Paycheck Protection Program loan he received Jim Harbaugh: It's a big, big win, ...
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