ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...
FOX 4 News Dallas-Fort Worth on MSN
Ex-TV anchor sentenced to 10 years for $63M PPP Fraud
A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...
Business.com on MSN
How to Get PPP Loan Forgiveness
The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...
Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.
Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.
Stephanie Hockridge and her husband created fake payroll records, tax documents and bank statements to allow some applicants ...
7don MSN
Former TV anchor heads to same prison as Ghislaine Maxwell after $63M COVID fraud conviction
Former TV anchor Stephanie Hockridge was sentenced to 10 years in the same Texas federal prison as Ghislaine Maxwell for a ...
WATE 6 On Your Side on MSN
Rockford business pays $2 million to settle federal COVID-era PPP loan case
A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and ...
Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar ...
Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...
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