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Sentences handed down in PPP loan fraud case
PITTSBURGH, Pa. (WKBN) – A Detroit man is scheduled to report to a prison in Columbiana County next month, after receiving his sentence last month for defrauding the Paycheck Protection Program (PPP).
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...
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