Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
WAVE 3 News on MSN
Five arrested in KY, IN and CO for scheme to fraudulently get $1.6 million in COVID relief funds
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
The U.S. Attorney's Office says the settlement is not an admission of guilt ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
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