Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.
The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic ...
Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.
SALT LAKE CITY (KUTV) — A search of public records shows that Ruby Franke, the YouTuber and social media influencer now charged with child abuse, received more than $80,000 in loans from the Paycheck ...
SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...
SALT LAKE CITY (KUTV) — A search of public records shows that Ruby Franke, the YouTuber and social media influencer charged with child abuse, received more than $80,000 in loans from the Paycheck ...
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