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 ...
Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Women keep winning Olympic gold.
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...
Read full article: Recent ‘takeover’ events prompt Jacksonville Beach to increase number of officers, monitor gatherings this weekend Jacksonville City Council member Jimmy Peluso is calling on ...
Most Paycheck Protection Program (“PPP”) borrowers are working toward full forgiveness of their PPP loans and are anxious to get this process started. A borrower ...
Help is on the way for small businesses. That is according to the Senate, which today approved new funding for the Paycheck Protection Program, the PPP. It was part of the $2 trillion relief package ...
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