Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
EDGEWOOD, N.Y., April 13, 2020 (GLOBE NEWSWIRE) -- CPI Aerostructures, Inc. (“CPI Aero®”) (NYSE American: CVU) (the “Company”) announced that it closed on a $4.8 million loan under the Payroll ...
Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average monthly payroll, and making other fraudulent ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.