U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged fraud connected to pandemic-era relief programs, including the Paycheck ...
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Add Yahoo as a preferred source to see more of our stories on Google. Ron Sachs - CNP/Newscom The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal fraud allegations over Paycheck Protection Program loans ...
An Urbandale man pleaded guilty to lying on a PPP loan application and again during bankruptcy proceedings.
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Five years ago, companies faced ...
MEMPHIS, Tenn. - A Mississippi woman has pled guilty to defrauding the Paycheck Protection Program (PPP), a federal program intended to help small businesses survive the COVID-19 pandemic, of over $5 ...
A former Miramar mayoral candidate was sentenced Tuesday to three years of probation and ordered to repay more than $123,000 in federal funds after pleading guilty to fraudulently obtaining a COVID-19 ...
Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of closing this chapter and moving on.” ...
The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy responsible for running it is getting a promotion. President-elect Donald Trump announced Wednesday that ...