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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 ...
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 ...
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 ...
Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...
It's been a tough market for U.S. homebuyers with a limited supply of properties driving up prices nationwide. But another factor may have contributed to rising home costs in certain markets — ...
ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
BALTIMORE COUNTY, Md. (WBFF) — A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according to a new ...
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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