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 ...
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
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 ...
You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...
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 ...
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Dommonick Chatman Convicted In $400K PPP Loan Fraud Case
Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false ...
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CT accountant gets almost 3 years in prison for defrauding COVID relief program out of over $2.3M
Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...
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