The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

SHELBY TOWNSHIP, Mich. – A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program (“PPP”) fraud scheme. According to authorities, ...

A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...

The States of Guernsey have confirmed Ms Elliot has been suspended as a member of staff following the active investigation into her conduct. Credit: ITV Channel A medical student in Guernsey has been ...

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck Protection Program (PPP) funds for dozens of people during the COVID-19 pandemic.

WCNC, CHARLOTTE, N.C. - Former Charlotte City Councilwoman Tiawana Brown will appear in federal court on Monday, Feb 9 when she is expected to enter into a plea deal. Brown and her daughters, Tijema ...

A York County man was sentenced to eight years in prison for bank fraud in connection with his role in a scheme to get $11.5 million in federal funds from two COVID-era programs under false pretenses.

Add Yahoo as a preferred source to see more of our stories on Google. A York County man was sentenced to eight years in prison for bank fraud in connection with his role in a scheme to get $11.5 ...

Add Yahoo as a preferred source to see more of our stories on Google. Andrew Mountbatten-Windsor pictured after being released last week by police. Andrew Mountbatten-Windsor has been branded "rude ...

Add Yahoo as a preferred source to see more of our stories on Google. Andrew Mountbatten-Windsor pictured on Thursday night after being released from Aylsham police station in Norfolk. Detectives have ...

Andrew Mountbatten-Windsor's police protection officers have been ordered to tell detectives everything they know. Scotland Yard last night told staff closest to the disgraced former prince to ...