Borrowers who received a PPP loan prior to the program closing on May 31, 2021 can now apply for forgiveness. Many, or all, of the products featured on this page are from our advertising partners who ...
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An Illegal immigrant in Indiana accused of causing a fatal semi-truck crash is the owner of a company that took out over ...
A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...
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BELLWOOD, Ill. — A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the ...
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime that joked about cheating the taxpayers. Stephanie Hockridge-Reis ...
Nathan Reis, husband of former Phoenix news anchor Stephanie Hockridge, pleaded guilty to conspiring to defraud the government using COVID-19 relief funds. The couple co-founded Blueacorn, a company ...
Aug. 12 (UPI) --An ex-financial executive is likely to spend years behind bars over wire fraud charges in an alleged pandemic-era financial scheme to defraud the federal government's small business ...
PHOENIX (AZFamily) — The husband of a former Phoenix news anchor plans to switch his plea for his involvement in the COVID-19 pandemic area- PPP loan fraud scam. Federal court documents from Texas ...