SLIDELL, La. ( WGNO) — A former Slidell resident was sentenced on April 14 for stealing over $350,000 in Covid-19 benefits.
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
On Wednesday, a judge sentenced Ethan Page, 52, of Kekaha to 14 months behind bars, followed by three years of supervised ...
Five people were arrested in Kentucky, Indiana and Colorado on federal charges for their role in a scheme to fraudulently ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
An Edina man accused of stealing money from COVID relief funds has pleaded guilty to one count of wire fraud. Mark Erjavec ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
With a mission grounded in clarity and thoughtful counsel, the firm is committed to handling matters with an emphasis on ...
A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long scheme to defraud ...
Discover the best U.S. cities to start a business in 2023, with insights on costs, workforce, and growth trends shaping top ...
The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...