Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
KVOA

Arizona printing firm to pay $900K over PPP loan fraud

A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...
Blusher Me on MSN

Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
Long Island Press

Former NYPD detective pleads guilty to federal wire fraud conspiracy

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...