Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan.
May 21, 2025, Press Release from U.S. Attorney for the Northern Dist. of Ohio: TOLEDO, Ohio – An Ohio man has been sentenced to 27 months in prison for submitting false information to be eligible to ...
(WALA) - Keesler Federal Credit Union announced in Biloxi this week that it is offering no-charge loans to TSA works in the area. The credit union says it’s offering its Paycheck Relief program to ...
The ACES facility is located within the Factory 52 mixed-use development in Norwood. American Financial gives co-CEO Lindners a pay cut due to company performance Carl Lindner III and Craig Lindner ...
WHEELING, W.Va. — A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S. Attorney Matthew L.
Add Yahoo as a preferred source to see more of our stories on Google. CHICAGO — An Illinois businessman and Crete resident has been sentenced to 10 years in federal prison for fraudulently obtaining ...
I wore the world's first HDR10 smart glasses TCL's new E Ink tablet beats the Remarkable and Kindle Anker's new charger is one of the most unique I've ever seen Best laptop cooling pads Best flip ...
EUCLID, Ohio (WOIO) - A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...
Another emergency will come. When it does, Congress will authorize billions in relief within weeks. The structural accountability gaps that followed the last emergency will follow this one too, unless ...
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
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