A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
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East Tennessee company to pay $2.5M in PPP loan settlement: DOJ
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
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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