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 ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

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

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...

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 ...

Three different companies linked to Washington settled allegations that they applied for and received illegal ...

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 ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...