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An Upstate NY man allegedly scammed $140K in pandemic loans from banks and the federal government
The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...
Federal investigators say a 24‑year‑old Buffalo man helped submit false loan applications using businesses that never existed ...
A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...
A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications.
Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...
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