That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
A Detroit man has pleaded guilty to fraud conspiracy relating to a case that involved over $14 million in falsified ...
He said, "What the entire world couldn’t do, Pakistan achieved. Through the sacrifices of the people and the forces, Pakistan was freed from terrorism. When this house united, we crushed terrorism.
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Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...
Sens. Rand Paul and Joni Ernst sent a letter requesting documents and records related to Planned Parenthood’s receipt of ...
An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...
The Michigan manufacturer falsely said it had less than 300 employees, allowing it to meet eligibility requirements, ...
It is the oldest political movement in this country; we have faced every type of challenge that you can think about. We have withstood those challenges, and ...
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