A Tennessee-based registered investment advisor with about $2 billion in assets under management received a Paycheck Protection Program loan totaling $552,600 in April, according to the firm’s newly ...
On March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic, including in the form of ...
NASHVILLE, Tenn. (WSMV) - A Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck Protection Program (PPP) loan, according to the Department of Justice. The ...
The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...
BAY CITY, MI — A federal grand jury in Michigan has indicted a Minnesota man on charges of engaging in a scheme to obtain thousands from a COVID-19 relief program. The grand jury on Feb. 26 indicted ...
BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...
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