Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed ...

The YouTubers MrBeast and Jeffree Star and the esports company FaZe Clan received loans meant to help companies struggling in the pandemic.

New year, same lawsuit. Kyle Richard’s estranged husband, Mauricio Umansky, is still wrapped up in a messy lawsuit with a company called Relator LLC. They’ve accused him and The Agency of taking out a ...

KANSAS CITY, Mo. (KCTV) - A woman pleaded guilty today after her involvement in a conspiracy to receive over $220,000 in fraudulent Paycheck Protection Program (PPP) loan funds. Daisha Sanders, ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average monthly payroll, and making other fraudulent ...

According to court documents obtained by In Touch, the company Relator LLC fired back at Mauricio, 54, and his company The Agency’s attempt to dismiss the federal lawsuit filed over payroll protection ...

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...