Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old federal wire fraud charges stemming from the alleged theft of half a million ...

Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according to the U.S.

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly received PPP loans during the pandemic. The conversation also explores ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City business owner ...

Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud. Prosecutors accuse him of seven dogfighting ventures, suffocating a dog, ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...