The Colorado Supreme Court declined to say whether a man's conviction for an attempted child prostitution offense violated ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...

New Harbor Capital Fund LP and other private equity firms convinced a federal district court to stop a whistleblower’s False Claims Act suit alleging they made misrepresentations to get Paycheck ...

A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck protection loans that were part of federal Covid-19 pandemic relief. The ...

SACRAMENTO, Calif. - Governmental Advocates Inc., a lobbying organization, has settled claims related to a Paycheck Protection Program loan. According to the U.S. Department of Justice, the firm ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...

ROANOKE, Va. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has pleaded ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Five years ago, companies faced ...