A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
FOX 2 Detroit on MSN
Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results