A Connecticut man is facing charges in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of ...
The former state employee was ordered to pay restitution after she allegedly received over $20,000 in fraudulent PPP loans.
"I can promise that accountability is coming, and there are going to be consequences for bad actors and lazy regulators." ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time ...
A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on the PPP loan program for businesses during the ...
CARES Act fraud:He spent most of a Paycheck Protection Program loan on himself. Now he'll pay. Washington pleaded ...