6don MSN
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
The Oakland Press on MSN
West Bloomfield pair accused of cheating Paycheck Protection Program; federal charges filed
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...
Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
A panel of appeals judges ruled that a state law banning housing discrimination against renters who use federal vouchers was ...
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 ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
President Donald Trump’s plans to nominate Republican Sen. Markwayne Mullin of Oklahoma to take over as Homeland Security secretary follow a notable political rise for the plumbing company owner who ...
With the busy spring break travel season looming, travel and aviation industry leaders urged Congress to end the stalemate ...
WTVC NewsChannel 9 on MSN
Walmart to pay $100 million over delivery driver tips, pay allegations
Walmart will pay $100 million to settle allegations that it misled delivery drivers and customers about tips and earnings ...
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