A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
Samer Kammo, 46, of Shelby Township was sentenced Thursday by U.S. District Judge Jonathan J.C. Grey to serve 36 months in ...
As part of his sentence, he was also ordered to pay $2,493,348.50 in restitution.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...
The Independent on MSN
Beloved Pennsylvania cookie company files for bankruptcy
Beloved Pennsylvania cookie company files for bankruptcy years after explosive growth - Customers compare Taylor Chip to the ...
Joshua White was sentenced to 8 years in prison for his role in a scheme that defrauded federal COVID-19 relief programs of $11.5 million.
Plus: TikTok tax advice, gambling losses, fixing Forms 1099, claiming the standard deduction, Taxes From A to Z, tax filing ...
Some distressed companies that tapped the Federal Reserve's Main Street Lending Program say they've been crushed by the agency's hardline stance on modifications.
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