CHARLESTON, S.C. (WCIV) — A woman is charged with wire fraud in an alleged scheme to fraudulently obtain Paycheck Protection Program (PPP) loans. According to court documents, Fannie Mae Coburn ...
File photo of chicken wings. Two people in Missouri fraudulently obtained PPP loans, then used the money to pay contractors to build out a wings restaurant, authorities said. Erik Mclean via Unsplash ...
In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...
COLUMBIA, S.C. — State agents have taken a Columbia woman into custody, accusing her of claiming a business she didn't own to get thousands of dollars in emergency pandemic funds. Warrants shared by ...
MIAMI — A former sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced on Friday to 18 months in prison for COVID-19 relief fraud and will also have to pay more ...
A man and woman lied to get $448,536 in Paycheck Protection Program loans during the COVID-19 pandemic, then used the money to construct a Missouri wings restaurant and renovate a condo, according to ...
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