Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...
The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...
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 ...
CLEVELAND — Four current officers and three former employees with the Cleveland Division of Police appeared in court on Friday for an arraignment hearing. The hearing came after they were indicted by ...
CHICAGO (WLS) -- A Chicago police sergeant is facing federal fraud charges tied to COVID relief loans. Prosecutors said Brandi Wright, 44, allegedly obtained more than $41,000 in pandemic small ...
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CLEVELAND, Ohio (WOIO) - A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct involving fraud related to the Paycheck Protection ...
Businesses that burn carbon fuels, like Woodburn Nursery & Azaleas, could benefit from a lawsuit to end the Climate Protection Program. (Laura Tesler) (Laura Tesler) This story was produced by the ...
A coalition of fossil fuel companies, businesses and labor unions is again trying to repeal Oregon’s Climate Protection Program, filing a lawsuit April 16 arguing the state lacks legal authority to ...
Fossil fuel companies, farms, unions and business groups are taking the state Department of Environmental Quality to court over a program they call “economically infeasible.” Oregon’s ambitious ...
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