On June 1, 2026, Schappert pleaded guilty to making false statements on a loan application and a false declaration during ...

An Urbandale man has pleaded guilty to making false statements on a Paycheck Protection Program loan application and lying during later bankruptcy proceedings.Henry J. Schappert, 57, entered the ...

A wealthy businesswoman who submitted fraudulent loan applications during the pandemic avoided prison Tuesday. Sandra Pope ...

There may be a variety of fees and costs incurred in the process of recruiting temporary foreign workers, including but not limited to: cost of using a third-party representative advertising fees fees ...

New York City-based LangInnov Inc. agreed to pay $50,000 and forgo $224,634.25 in unpaid funding from a National Science Foundation Small Business Innovation Research award, the US Attorney's Office ...

A Sewell man admitted in federal court to evading income taxes, failing to pay payroll taxes and fraudulently obtaining pandemic relief funds intended for struggling small businesses, according to U.S ...

According to court documents and evidence presented at trial, Devlon Porter, 51, conspired with Jady Solano, a Wilmington tax preparer, to submit fraudulent applications for Paycheck Protection ...

Today I have a message on Moneysoft Payroll Manager 100 that it will no longer function on our Windows 10 laptop after this month as their support for Windows 10 is being withdrawn. We only keep this ...

Six St. Louis-area residents have been accused of bilking taxpayers out of $8.3 million meant to help struggling businesses during COVID-19. The indictment accuses the conspirators of submitting at ...

Local News Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program. Lorenzo Boles, 56, ...