A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...
Settlement of $1. 25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.
You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
A Sledge man has been sentenced to more than three years in federal prison for his role in a COVID-19 relief fraud scheme.
Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...
Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.