Pensacola woman federally indicted for CARES Act fraud during pandemic

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
Local 12 WKRC Cincinnati

Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
Upstate New York

Private Upstate NY club, accused of wrongly taking Covid relief funds, agrees to $1.5M settlement

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

17 more Chicago cops bilked PPP loan program, including 8 facing firing, inspector general says

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
CBS News

Shelby Township man gets 3 years in prison for $2.5M pandemic-era fraud

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Jacksonville pastor faces 20 years for PPP fraud

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
Time

'We Never Agreed to Full Transparency.' Treasury Secretary Steven Mnuchin Defends Limits on Paycheck Protection Program Disclosures

Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...