The United States Attorney’s Office Northern District of Indiana announced 29-year-old Jade Price was sentenced after pleading guilty to Wire Fraud.
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...
Interesting new data is out on the Paycheck Protection Program, or PPP for short. It gave potentially forgivable government loans to small businesses during COVID, and the data shows the vast majority ...
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Shirley businesswoman Shikha Sehgal to be sentenced for her role in $12 million COVID fraud scheme
Shikha Sehgal, 46, who pleaded guilty in December to conspiracy to commit wire fraud, faces a maximum sentence of 30 years in ...
A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...
A Milledgeville woman was convicted of wire fraud conspiracy and money laundering in a $2 million PPP loan scheme. She faces up to 20 years in prison.
A Jacksonville man faces up to 50 years in prison after pleading guilty to wire fraud and bank fraud. Court documents say ...
A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program ...
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