Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.
U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...
Under30CEO on MSN
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 ...
As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...
FOX 32 Chicago on MSN
2 CPD employees, including sergeant, fraudulently got PPP money, watchdog says
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
KANSAS CITY, Mo. — A former Social Security Administration employee in Kansas City was arrested Wednesday following an indictment by a federal grand jury charging her with defrauding the United States ...
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