SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...
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Gainesville's Heritage Hunt community reaches $425K settlement with DOJ amid PPP loan probe
The Heritage Hunt Homeowners Association has agreed to a settlement of $425,000 with the U.S. Department of Justice in exchange for the closure of the department's investigation into the HOA's April ...
Suffolk OTB is suing the federal government because its $4 million pandemic relief loan wasn’t forgiven while those of four other off-track betting corporations in the state were, according to court ...
A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.S.
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