Federal officials said Cantave made false claims on his application, including about how legitimate his business was and that ...
Apopka man sentenced to over 5 years for wire fraud and money laundering tied to a fraudulent COVID-19 relief loan ...
He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...
Dozens of supporters urged the Babylon Town Board to reject a plan to turn the Strike 10 bowling alley into a public storage ...
Diwan, PhD, President and Executive Chairman of the Company, adding, "Physicians in charge could have sought it under ...
Brooklyn's Benjamin Eisner, 73, allegedly used tenants' info for fake relief applications in Dauphin County, authorities ...
A Broward County tax preparer has pleaded guilty to his involvement in a scheme where he submitted hundreds of fraudulent COVID-19 loan applications during the pandemic, ...
He's going to go on and he's going to do well,' Trump tells reporters of departing FDA chief The head of the U.S. Food and Drug Administration (FDA), Dr. Marty Makary, is resigning after a rocky ...
Source: Court throws out challenge over Zec audited accounts -Newsday Zimbabwe FORMER Kambuzuma legislator Willias Madzimure ...