A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...
FOX 2 Detroit on MSN
West Bloomfield residents charged in $2.6M fraud scheme in PPP loans
The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...
FOX 2 - A Shelby Township man was sentenced Thursday to three years in federal prison for his role in a $2.5 million fraud scheme. Samer Kammo and his family members received fraudulent Paycheck ...
A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results