The post Report: Mauricio Umansky Under Fire in $3.5 Million PPP Loans Lawsuit appeared first on Reality Tea. Apple agreed to ...

Prosecutors say all of the defendants participated in a common scheme to defraud the Paycheck Protection Program.

For matters taken indictably, the magistrate conducts a preliminary inquiry or paper committal proceeding to evaluate the strength of the evidence. Based on ...

The DOJ report stated that the suspects had siphoned ... especially with the the statute of limitations for PPP and EIDL fraud being extended from five to 10 years. “COVID is in our rear-view ...

Chief Magistrate Faith McGusty on Friday refused an application by the prosecution to revoke bail granted to Assistant Police Commissioner Calvin Brutus because he was allegedly seen in a ...

She wanted the court to stop the execution of the results of the congress because of fraud, bias and unlawfulness. PPP & Kebba ... Publishers named above each report are responsible for their ...

He shared a report dated Dec. 29, 2021, titled “Plans to Prevent Election Fraud,” which he claimed was presented to Yoon when he was the PPP’s presidential candidate. It addressed ...

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720 ...

Koreans watched TV in utter disbelief when President Yoon Suk Yeol unexpectedly declared martial law during a televised ...

COVID relief programs proved vulnerable to widespread fraud due ... wrote in their report. The committee estimates that at least half of the federal funds lost through PPP and provisional ...