Barbara Belfoure.jpg Belfoure HOLLY SPRINGS – Marshall County Tax Assessor Barbara Belfoure has been arrested and charged with two counts of felony wire fraud related to pandemic relief funds. A ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
12monon MSN
Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results