Stephanie Hockridge is due to report to Federal Prison Camp Bryan in Texas on December 30 following her conviction for one ...
Hockridge's attorneys described her as someone attempting to “support small businesses" and said she was misled by others. A ...
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How to Get PPP Loan Forgiveness
The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...
Video above: 'I'm going to miss everything about him': West Palm Beach father grieves son killed by gunfireA Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According ...
A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
A former Miramar mayoral candidate was sentenced Tuesday to three years of probation and ordered to repay more than $123,000 in federal funds after pleading guilty to fraudulently obtaining a COVID-19 ...
A Connecticut restaurant and lounge owner who admitted to defrauding pandemic relief programs for over $750,000 has been sentenced to over a year in federal prison. Omar Rajeh, 57, of Hamden, was ...
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