Harper Woods man convicted of fraudulently obtaining $60,000+ in COVID relief funds and PPP loans

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Pensacola woman federally indicted for CARES Act fraud during pandemic

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
WAVE 3 News on MSN

Five arrested in KY, IN and CO for scheme to fraudulently get $1.6 million in COVID relief funds

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
Upstate New York

Private Upstate NY club, accused of wrongly taking Covid relief funds, agrees to $1.5M settlement

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

17 more Chicago cops bilked PPP loan program, including 8 facing firing, inspector general says

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
Local 12 WKRC Cincinnati

Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...