City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
Action News 5 on MSN
East Tennessee company to pay $2.5M in PPP loan settlement: DOJ
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results