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Utah woman sentenced to prison for COVID-19 loan fraud
The ringleader of a Utah COVID-19 scheme has been sentenced to prison. Halee Ann Mehlbauer, 40, has been sentenced to 15 ...
Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.
Refrigeration services company The Articom Group LLC and others won dismissal of a False Claims Act suit alleging fraud under the Covid-19 pandemic Paycheck Protection Program, but they didn’t show ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...
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