A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ ...
Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...
A Faulkner County woman who admitted to defrauding two lenders out of more than $40,000 in Paycheck Protection Plan money during the covid-19 pandemic was sentenced to serve three years' probation -- ...
A Georgia woman has been sentenced to federal prison on bank fraud charges in Alabama for payments she received through the Paycheck Protection Program. Pamela Denise Williams, 53, received a 33-month ...
I’M STEVEN GRAVES WITH YOUR NEWS TO GO. A WOMAN IS UNDER INVESTIGATION RIGHT NOW AFTER MARTIN COUNTY DEPUTIES SAY SHE CONFESSED TO SHOOTING A MAN TO DEATH IN STUART. THE TIP CAME FROM ANOTHER MAN WHO ...
FORT WORTH, TX — Day two of Stephanie Hockridge's fraud trial took an unexpected emotional turn as the former ABC15 newscaster sobbed and briefly left the courtroom after an FBI agent recounted the ...
Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...
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