A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
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Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
A Junction City business owner has pleaded guilty to stealing more than $480,000 in pandemic relief funds, officials ...
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