A Mason City man was sentenced to four years in federal prison Wednesday after being found guilty in a COVID-19 benefits ...
The defendants exaggerated money needed for their employees' payroll during the COVID-19 pandemic, according to prosecutors.
PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...
KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...
KNOXVILLE, Tenn. — The U.S. Department of Justice said a Knoxville manufacturer has paid $2 million to resolve federal allegations that it improperly obtained a second-draw Paycheck Protection Program ...
A Jacksonville woman, Carnisha Maurica Rogers, 31, has been sentenced to three years in federal prison for her involvement in a complex credit scheme and COVID relief fraud, which exploited the ...