The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...
Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of violating county employment policies, and some were found to have falsified ...
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...
A 59-year-old man was sentenced Thursday to 15 years in federal prison after admitting to a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview. Andrew Travis Johnson appeared ...
MADISON, Wis. -- A Madison man was found guilty Thursday of lying on applications to receive Paycheck Protection Program (PPP) loans then laundering that money. Eric Upchurch, 36, was convicted after ...
PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan funds, according to the U.S.
Christian Olaniran is a digital producer for CBS Baltimore, where he writes stories on diverse topics including politics, arts and culture. With a passion for storytelling and content creation, he ...
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Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
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