FOX 2 Detroit on MSN
West Bloomfield residents charged in $2.6M fraud scheme in PPP loans
The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...
The Oakland Press on MSN
West Bloomfield pair accused of cheating Paycheck Protection Program; federal charges filed
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
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On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...
Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
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