New York Man Charged for Multiple Fraudulent PPP Loan Applications
A new announcement was made to report yet another case of a fraudulent scheme targeting the COVID-19 Relief Program. A man from the City of Buffalo in the State of...
Hawaii State’s Attorney’s Office Pursuing Charges Against Honolulu CEO for PPP Fraud
The U.S. Attorney for the District of Hawaii, Kenji Price, has announced that his office will pursue criminal charges against Martin Kao, the chief executive officer of Martin Defense Group,...
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