The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a fraudulent Paycheck Protection Program (PPP) loan application. Shahied Golden, 30, received a sentence of 12 ...

Dommonick T. Chatman, 49, was indicted by a federal grand jury on 21 counts of bank fraud and one count of destroying records.

Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

Small and Medium Enterprises Development Authority (SMEDA), State Bank of Pakistan and Pakistan Banks Association have jointly developed a simplified SME Loan Application form on directive of the ...

The homeowner association of a Fluvanna County gated community must pay $646,843 to the federal government if it wants to avoid litigation. So says the U.S. Department of Justice in a letter sent ...

The Wades not only submitted fake IRS income tax forms to back up their false ... Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated ...