An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving more than $1.3 million in loan applications to a federal COVID-19 pandemic relief program. U.S.

A Kennewick man has been sentenced to a year and a day in prison after pleading guilty to conspiracy to commit wire fraud to obtain money through federal COVID-19 relief programs. David “Kurt” ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

Ex Hanford Patrol officer sentenced in federal loan fraud case He and co-defendant used false payroll records to obtain $158,000 in CARES loans In his side business, he sold firearms and suppressors ...

EDGEWOOD, N.Y., April 13, 2020 (GLOBE NEWSWIRE) -- CPI Aerostructures, Inc. (“CPI Aero®”) (NYSE American: CVU) (the “Company”) announced that it closed on a $4.8 million loan under the Payroll ...

Breezy and mild Wednesday with temps above average. SUN: Christmas is still a magical day for a sidelined ‘Santa Luke’ Luke Durant Jr., better known to generations of Baltimoreans as cheerful Santa ...

A Pasco gun dealer who also worked for the Hanford Patrol has been sentenced to two years probation but no jail time after pleading guilty to defrauding the federal government in his private business.