According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...

A Waipahu woman must pay $70,500 in restitution after she pleaded guilty Monday to underreporting her family’s income and ...

The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic Injury Disaster Loan program.

Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud ...

A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...

Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.