In the spring of 2021, when COVID-19 was at its worst, the federal government sent $1.4 million in pandemic relief…
When it comes to using the False Claims Act to go after alleged Paycheck Protection Program fraud, the US Attorney’s…
James Murphy-Aguil stated on Friday that more than fifty workers of the Cook County Clerk of Court, Iris Martinez, are…
One of the companies on the list is the U.S. After a report by the House Select Subcommittee on the…
According to statements made by federal officials, Darrell Thomas from Fulton County who was at the core of a wide-ranging…
According to the United States government, Sharnae Every, 27, who now resides in Houston, is accused of committing three charges…
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #6066347209BARGAIN4U INC is a Corporation located at SYLMAR, CA…
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #3635877103BARGAINS USA INC is a Corporation located at HARTSELLE,…
Between August 2020 and September 2021, the Small Business Administration (SBA) flagged for further review nearly 2.3 million Paycheck Protection…
After allegations made by prosecutors that a the Wirtz lied in order to get more than $1.1 million in payroll…