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An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...
Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...
Marcus Smith, a former Illinois Tollway employee, has been ordered to pay nearly $50,000 in restitution for fraudulently ...
A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 million. Lisa Evans, 42, of Olive Branch, Miss., has ...
WREG-TV Memphis on MSN
MS woman gets prison for $5M COVID relief fraud
A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 million. Lisa Evans, 42, of Olive Branch, Miss., has been sentenced to a year ...
OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
A Knoxville-based business has paid more than $1.4 million to settle allegations that it received and obtained forgiveness ...
Hoffmann Quality Tools USA Inc. paid $1.4 million after allegedly misrepresenting employee numbers for a PPP loan.
Bailey was sentenced today to one year and two months in prison, to be followed by three years of supervised release and was ...
Bailey was sentenced today to one year and two months in prison, to be followed by three years of supervised release, and ...
A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...
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