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 personal benefit.
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently securing more than ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
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Dommonick Chatman Convicted In $400K PPP Loan Fraud Case
Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed ...
Tiawana Brown was arrested, along with her daughters, Tijema Brown and Antionette Rouse and are facing a maximum sentence of 40 years if convicted of wire fraud conspiracy and wire fraud Charges have ...
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