“During a time when legitimate businesses were struggling to survive, this defendant chose to exploit a program designed to keep workers employed,” said U.S. Attorney Grant. “He has since pleaded ...
Ancra Cargo, a Hebron-based designer and manufacturer of cargo securement systems, was recognized this week for joining Kentucky’s Voluntary Protection Partnership (VPP) program. During a stop at the ...
Thankfully, most major tax software companies offer a free tier. There are usually limitations — such as only accepting ...
EUCLID, Ohio (WOIO) - A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
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.
Ohio University’s Honors Tutorial College (HTC) has been awarded a nearly $50,000 Capacity Building Grant from the Educating Character Initiative (ECI), which is part of the Program for Leadership and ...
Another emergency will come. When it does, Congress will authorize billions in relief within weeks. The structural accountability gaps that followed the last emergency will follow this one too, unless ...
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
Garage door openers: Don’t leave home without one. Unless, of course, you don’t have a garage. These remotes can be used again and again and reprogrammed as often as you need. You can also buy ...
THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Protesters clash at Florida 'No Kings' rally Yemen's Houthis enter Iran war for first time in major ...
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