Peter Valente and Angela Toma are accused of collaborating to submit bogus loan applications to Paycheck Program Protection ...
Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
7don MSN
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck ...
Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
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