Lisa Evans pleaded guilty to defrauding the Paycheck Protection Program, a federal program dedicated to helping small businesses overcome the COVID-19 pandemic.
3d
WREG-TV Memphis on MSNMS woman defrauded COVID relief program of over $5MA 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.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results