Auto parts supplier First Brands is closing four Ohio facilities, including its Cleveland corporate office. The closures will result in the permanent layoff of more than 1,200 workers by the end of ...

KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds. Lorenzo Boles, 56, admitted ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.Lorenzo Boles, 56, ...

Add Yahoo as a preferred source to see more of our stories on Google. The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

Florida lawmakers miss state budget deadline; Legislators must return to avoid shutdown Florida’s legislative session officially wrapped up Friday night, but lawmakers will have to return to ...

A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a home that cost more than $800,000. Bill Dessaps, a 49-year-old Easton man, ...

BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...

BOSTON (WWLP) – A Plymouth woman admitted in federal court to fraud and money laundering charges tied to fraudulent pandemic-relief loan applications submitted for herself and her father. According to ...

A Shelby Township man convicted of conspiring to steal millions in COVID-19 relief loans has been sentenced, a federal official said. Samer Kammo, 46, was given 36 months in prison by a federal court ...