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 ...

Kansas City woman pleads guilty in federal court to COVID-19 fraud

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

Kansas City woman admits to COVID relief fraud involving multiple businesses

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
ABC15 Arizona

Hockridge to remain out of prison until June

Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
The Oakland Press on MSN

West Bloomfield pair accused of cheating Paycheck Protection Program; federal charges filed

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
C&G Newspapers

Shelby Township man sentenced in $2.5 million COVID-19 fraud scheme

A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.