Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.
WFXR Roanoke on MSN
Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme
ROANOKE, Va. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program ...
A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. (Canva Pro) A federal jury ...
Two Florida women face prison time for stealing more than $800,000 from pandemic loan program, including a former SBA employee. Getty Images As the coronavirus swept across the country, two South ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
Video above: 'I'm going to miss everything about him': West Palm Beach father grieves son killed by gunfireA Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According ...
YORK, Pa. — A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in order to obtain funds for his clients and kickbacks for himself, ...
The SBA inspector general says "lowered guardrails" left the program vulnerable. At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled ...
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Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.
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