Former Hialeah city councilwoman Angelica Pacheco walked out of federal court without a prison sentence on Thursday, but her ...
Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
For months, you were told to sit tight. Your student loans were on pause, no payments due, and the courts would sort out the rest. That wait is over, and the outcome is worse than most borrowers ...
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 ...
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 ...
CHICAGO (WLS) -- Cook County it will continue funding the medical debt forgiveness program next year, once funds run out, Board of Commissioners President Tony Preckwinkle announced Tuesday. The ...
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 ...
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 ...