The Harvard Crimson

Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Milford-Based Company Pays Over $2 Million To Resolve Loan Allegations, Federal Prosecutors Say

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
Palm Beach Post

Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

Former high-ranking Birmingham firefighter indicted with son in COVID loan fraud scheme

A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...
Border Report

Minnesota fraud investigation expands to COVID-era loans | TRENDING

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
JD Supra

Jenny Liu

The American Rescue Plan Act of 2021 permits Shuttered Venue Operators to apply for both Paycheck Protection Program loans and Shuttered Venue Operator Grants. The American Rescue Plan Act, signed ...