SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...
MOUNT CLEMENS, Mich. – Three Macomb County residents have pleaded guilty in a multimillion-dollar Paycheck Protection Program (“PPP”) fraud scheme. Rita Shaba, 39, of Macomb and Samer Kammo, 45, of ...
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 ...
The sons of Terry Hillard and Fred Waller have both been stripped of their policing powers pending investigations, the Sun-Times has found.
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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 ...
SOUTH BEND, Ind. (WSBT) — A South Bend woman has been ordered to repay funds for loan fraud from the Paycheck Protection Program. 37-year-old Rachael Robinson pleaded guilty to a federal felony for ...
MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...
The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...
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