A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...
Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
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