A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
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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.
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...
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