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Prosecutors said William Frederick Reed fraudulently applied for three federal Paycheck Protection Program loans by ...
The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...
Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...
Robby Royal, Director of Turner County EMS, told WALB that one person was shot and transported to the hospital where they remain being treated. Details surrounding the shooting remain limited. WALB ...
Herb Chambers, the billionaire owner of 60 New England car dealerships, agreed to pay $11.8 million to settle PPP fraud allegations.
Longtime car dealership owner Herbert G. Chambers, several of his companies and another executive at the company have agreed ...
Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...
In an agreement to resolve False Claims Act allegations, Herb Chambers, several of his companies, and an officer of one of ...
New England auto mogul Herb Chambers has agreed to pay roughly $11.8 million to resolve federal allegations that several of ...