A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...
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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.
Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
The U.S. Attorney's Office says the settlement is not an admission of guilt ...
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 ...
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