A South Carolina man has been sentenced to federal prison for money laundering and wire fraud.
Car-buying resource Edmunds says it has seen an uptick in people researching EVs and hybrids. But the experts also say just ...
Sophia Lacayo spent more than $1 million in her 2022 race against Juan Carlos "JC" Bermudez.
Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One Medical Equipment and Supplies, Inc., and their owners. The ...
NORFOLK, Va. — At its annual meeting, the World Meteorological Organization announced that the name Melissa will be retired from the Atlantic hurricane name list. It marks the 100th Atlantic storm ...
BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...
The Justice Department has sent Congress a six-page letter defending the redactions it made in the newly released Jeffrey Epstein files — and included a list of “all government officials and ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck Protection Program loans, according to a U.S. District Attorney's Office ...
RICHMOND, Va. (WRIC) — A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per the Department of Justice (DOJ). Fifty-four-year-old ...
BIG CHANGES THOUGH, STARTING TOMORROW. CODY. ALL RIGHT, KATIE, THANK YOU. YOUR NINE THINGS TO KNOW. BEGIN WITH A BIG DECISION IN OLATHE. CITY COUNCIL UNANIMOUSLY APPROVED A STAR BONDS DISTRICT FOR A ...
Man sentenced to 15 years for PPP fraud, tax fraud involving celebrity names, including Keanu Reeves
MARIETTA, Ga. — A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the Northern District of Georgia U.S. Attorney's Office. In ...
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