An ex-federal prison guard admitted he bilked a pandemic loan program and invested some of the money in his Schwab account.
Belleville woman, Felicia D. Harris, is indicted for misusing over $20,000 in PPP loan funds for personal use.
A Lewiston man pleaded guilty in federal court Friday to having filed a fraudulent application for a loan from the Paycheck Protection Program, enacted during the pandemic aimed at providing financial ...
A Lewiston man pleaded guilty in federal court Friday to having filed a fraudulent application for a loan from the Paycheck Protection Program, enacted during the pandemic aimed at providing financial ...
enacted during the pandemic aimed at providing financial relief to small businesses. In April 2021, Shahied Golden, 29, filed a fraudulent PPP loan application and received roughly $20,833 ...
A Texas couple was sentenced for defrauding the PPP loan program, receiving 286 and 108 months in prison, and were ordered to ...
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EAST ST. LOUIS Felicia D. Harris, a 44-year-old woman from Belleville, has been charged by a federal grand jury with four ...
Individuals who are employed by the federal government yet seek to steal from federally funded programs ... will be held ...
An Austin, Texas-based business failed to show that the US Small Business Administration erred by denying the company’s loan forgiveness request under the Paycheck Protection Program, a federal ...
A Houston, Texas man was charged in the District of South Carolina for his role in a national fraud scheme related to the ...
The program is focused on providing access to capital for socially and economically disadvantaged Missourians who own and ...