WAYNE COUNTY, MI – A Harper Woods man was bound over to stand trial for allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds and Paycheck Protection Program loans, Michigan ...
Feb. 21—A Derry man faces up to 30 years in federal prison after pleading guilty in federal court to bank fraud for trying to obtain $2.5 million in pandemic relief funds. David Dodge, 41, submitted ...
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$400M pandemic loan heist sparks largest SBA ban in US history
The federal government has quietly launched what appears to be the largest exclusion from Small Business Administration ...
SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds, prosecutors said. Related Articles Man ...
Denish Melwani, 58, of Woodstock and Shaleen Mahtani, 56, of Paramus, N.J., are accused of filing an application containing false information with the Office of Temporary and Disability Assistance to ...
Nevada agencies have yet to spend about a quarter of the $2.7 billion received in pandemic relief funds. The money from the ...
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