A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
18 天on MSN
LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...
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