A Department of Energy contractor at the Hanford nuclear site has agreed to pay $3.45 million to settle two lawsuits brought ...
A nuclear site contractor in Eastern WA was charged with fraudulently charged taxpayers for hours and days that workers were idle.
Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
Evanston, Illinois distributed $25,000 reparations payments to Black residents through nation's first municipal reparations ...
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
Discover how the Federal Reserve's CPFF supported the commercial paper market, ensuring liquidity during economic crises like COVID-19 and the 2008 financial downturn.
Discover how the Money Market Mutual Fund Liquidity Facility helps stabilize money market funds by providing liquidity, ensuring economic support during crises.
Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...
A former employee of a western Arizona town has been sentenced for COVID-19 relief fraud and embezzling thousands of dollars.
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 former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief programs.
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