LEXINGTON COUNTY, S.C. — The South Carolina Law Enforcement Division (SLED) has charged a Fairfield County woman with two felony offenses after investigators say she forged bank documents to obtain ...
A York City tax preparer pleaded guilty to one count of bank fraud for his role in fraudulent Paycheck Protection Program loans. Dommonick T. Chatman admitted to preparing or approving fraudulent PPP ...
Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...
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