St. John Source

Anselmi Arraigned in Two-Year-Old PPP Fraud Case

Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old ...
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What business owners need to know when facing PPP fraud charges

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

Kansas City woman pleads guilty to PPP loan fraud totaling more than $1.3 million

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
The Business Journals

3 KC-area men face indictments alleging $447,000 PPP loan fraud schemes

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...
The Business Journals

Marietta man gets 15 years for $13M Covid fraud scheme that used fake employees, celebrity names

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Officials said he claimed that ...