Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
FOX 5 New York on MSN
Former NYPD detective pleads guilty to COVID-related fraud scheme
A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.
WWLP Springfield on MSN
Massachusetts man operating used car dealership sentenced to prison for wire fraud
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.
1don MSN
Boston feds charge Florida group with multi-million-dollar mortgage, pandemic relief fraud schemes
Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...
A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
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