KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds.
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 Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a home that cost more than $800,000. Bill Dessaps, a 49-year-old Easton man, ...
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...
Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. Alaina Marie Garcia is awaiting sentencing after she pleaded late last month to defrauding the ...
Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...
MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.
MID-MICHIGAN (WJRT) - LaFontaine Management Inc. has agreed to pay $1.5 million for allegedly obtaining Paycheck Protection Program grants the business was not eligible to receive. U.S. Attorney ...
TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...
DK/RK Services has announced specialized bookkeeping consultancy services to help Denver businesses navigate Colorado’s Family and Medical Leave Insurance (FAMLI) program payroll compliance ...
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