Lisa Evans pleaded guilty to defrauding the Paycheck Protection Program, a federal program dedicated to helping small businesses overcome the COVID-19 pandemic.
A Mississippi woman pleaded guilty to defrauding a federal program that helped fund small businesses to survive the COVID-19 ...
A former City Department of Finance employee was sentenced to four years in federal prison in connection with a bribery ...
Richard Stone has been sentenced to more than four years in a federal prison for unlawful use of federal funds related to ...
A former Baltimore Department of Finance employee has been sentenced to four years in federal prison for his role in a ...
Akash Kumar Singh, of Sacramento, Calif., was charged with four counts of bank fraud and three counts of money laundering for fraudulently obtaining over $3 million in Paycheck Protection Program loan ...
A Mississippi woman has pled guilty to defrauding the Paycheck Protection Program (PPP), a federal program intended to help ...
A Northwest Arkansas man was sentenced on Thursday, February 20, 2025 to 51 months in federal prison, followed by three years of supervised release.