This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (KTLA) — A California man was sentenced to ...
JACKSONVILLE, Fla. — A Jacksonville man has pleaded guilty to wire fraud and engaging in an illegal monetary transaction with COVID-19 relief funds. Kenneth Steven Landers, 57, faces a maximum penalty ...
As PPP fraud grows and people are facing charges, here's a look into why people may be using the money on luxury cars. During the coronavirus pandemic, many small businesses struggled to stay afloat ...
Indiana banks are earning modest fees of up to 5% for the $4 billion in Paycheck Protection Program loans they’ve processed over the past year. But the coronavirus relief program has also given these ...
(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (KTLA) — A California man was sentenced to ...