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(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced Wednesday that a Maryland man is facing several charges after he falsely filed for pandemic stimulus funds. The U.S. Attorney’s Office identified the man as Creed White, 65 of Freeland, Maryland. According to U.S. Attorney Gerard M. Karam, investigators allege […]
The couple opened and controlled bank accounts into which government money was deposited, and they used those accounts to pay for extravagant vacations.
GREENSBORO – The former chief financial officer of a company in High Point, North Carolina, was sentenced today in federal court in Greensboro for wire
ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan
DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then