Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old ...

Mar. 19—VALDOSTA — A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

Kammo was sentenced to three years and has to pay $2.4M in restitution. He was previously sentenced to three years in prison for dealing drugs out of his parents' liquor store. FOX 2 - A Shelby ...

Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly received PPP loans during the pandemic. The conversation also explores ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...