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What business owners need to know when facing PPP fraud charges
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
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Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Add Yahoo as a preferred source to see more of our stories on Google. The United States Department of Justice said a Georgia trucker has been sentenced to federal prison for a fraudulent Paycheck ...
PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan funds, according to the U.S.
BRUNSWICK COUNTY, N.C. (WECT) - A business headquartered in Brunswick County has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal settlement. Campbell Sales Group, ...
The federal Paycheck Protection Program offered emergency financial assistance to businesses during the pandemic. Borrowers were required to certify the truthfulness and accuracy of information ...
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