ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
WRIC ABC 8News on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
One of the principal benefits of the Paycheck Protection Program (“PPP”) is that the principal and interest from any loan forgiven is not includable in a taxpayer’s gross income. In what has developed ...
CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...
As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...
Leland-based Campbell Sales Group, which does business as Leather Italia USA, will pay nearly $1.5 million in restitution and penalties for a PPP loan scheme. The furniture supplier fraudulently ...
A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...
WPEC CBS 12 on MSN
Two Venezuelans nationals charged for fraudulent PPP loans, DOJ reports
Two Venezuelan natives who were granted Temporary Protected Status (TPS) in the U.S. have been charged with submitting false and fraudulent Payment Protection P ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results