A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...
As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...
Daily Voice on MSN
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 ...
FOX 13 Tampa Bay on MSN
$2.2M COVID relief fraud scheme: 10 Floridians among 11 indicted
Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
Western Mass News is working with Congressman Neal’s to have him appear with us once a month to talk about the issues that ...
Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...
Just The News on MSN
In echoes of Minneapolis, whistleblower says Maine company bilked Medicaid dollars
The company was founded by a Somali immigrant who later tried to run for office in his home country and allegedly sent money ...
The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
15hon MSN
Minnesota Gov. Walz unveils new fraud prevention program, tapping former BCA leader as director
Democratic Gov. Tim Walz on Friday unveiled a new statewide fraud prevention program in the state's latest effort to crack ...
SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...
The Springfield Water and Sewer Commission is nearing the completion of a $2.4 million sewer lining project aimed at ...
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