Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...
The feds will file a formal complaint in the coming weeks, per three sources familiar with the DOJ’s ongoing investigation.
Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.
A shop owner has told BBC News NI they had not even opened the doors of their new business before paramilitaries were asking for protection money. "My friend told me we would be killed if we didn't ...
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 ...
PHILADELPHIA (WPVI) -- It's been over a week since the winter storm, and while a lot of snow has been cleared, there's still more to go. On Wednesday, Philadelphia Mayor Cherelle Parker announced a ...
POWELL, Ohio (WCMH) — A court has ruled that the Columbus Zoo and Aquarium must collect and pay a fee to the township that provides its fire and EMS service. The Delaware Court of Common Pleas ruled ...
Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...
WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...
Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...
Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...
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