ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
Another emergency will come. When it does, Congress will authorize billions in relief within weeks. The structural accountability gaps that followed the last emergency will follow this one too, unless ...
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 ...
THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Protesters clash at Florida 'No Kings' rally Yemen's Houthis enter Iran war for first time in major ...
A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...
Loyalist and republican paramilitaries demand payments from business owners in exchange for agreeing not to hurt them or damage their property Business owners in Northern Ireland have described how ...
INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...
Connecticut residents can now apply for grants to help pay off student loans. The Connecticut Student Loan Reimbursement Program is accepting applications for student loan payments made during the ...
The Federal Reserve's Main Street Loan Program, a COVID-era relief effort that made loans to medium-sized businesses, will soon be history. Processing Content Just $43.9 million of the $17.5 billion ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
St. John’s University and US Customs and Border Protection suspended a campus program to train students for careers in homeland security, after the backlash over the fatal shootings of two Americans ...