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 ...
Knoxville company Hoffmann Quality Tools, owned by the Hoffmann Group, paid more than $1.4 million in fees to repay a loan after claiming money it didn't qualify for under the COVID-19 pandemic-era ...
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...
HOUSTON — The Houston suburbs are at the center of America’s relocation surge, according to a new study from MovingPlace.com. Cypress (77433) ranks as the most moved-to ZIP code in the entire country ...
A restaurant group with a Las Vegas location agreed to pay millions after falsely obtaining Paycheck Protection Program loans. Azumi Limited Restaurants, which owns and operates Zuma in the ...
CODY HAYTI. THANK YOU. YOUR NINE THINGS TO KNOW BEGIN WITH THE NATO SUMMIT UNDERWAY IN THE NETHERLANDS. RIGHT NOW, THE FOCUS OF THIS YEAR’S SUMMIT DEFENSE SPENDING. THERE ARE ALSO ISSUES, OF COURSE, ...
A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme involving COVID-19 pandemic relief loans, officials said. Matthew Lloyd ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard ...
A Southfield doctor was convicted of bank fraud Thursday by a federal jury, according to the U.S. Attorney's Office in Detroit. Dr. Reginald Eburuche was found guilty of fraudulently obtaining a ...
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
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