Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...

A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

Dr. Michael Harrington and his company, Genoverde Bioscience, Inc., have agreed to a $152,500 settlement to resolve ...